Epstein File EFTA01373354: Holder and Client (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01373354: Holder and Client (DS10)

General DocumentDate unavailableEFTA013733541 keyword hits

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This document is a Know Your Customer (KYC) review form dated November 2-13, 2017, for account holders Lilia Judith Lapidus, Analia Lapidus, and Berta Ruth Bronstein de Lapidus. The AFC review found no red flags that would prohibit maintaining the client relationship, and the document tracks case comments and account holder information in a Salesforce system.

👤 Named in This Document

Eric Holder

🔑 Evidence Keywords

client

📋 Key Excerpts5

PersonKeyword

Excerpt 1

2017 Case Comments 11/13/2017 10:51 AM 11/2/2017 4:41 PM User Gwen Hill User Beatriz Gorostiaga Public Public AFC has reviewed this KYC for Lilia Judith **Client**

Excerpt 2

Our review did not identify any red flags related to the **client** that would prohibit us from maintaining the **client**.

Excerpt 3

Case: 01774563 ~ Salesforce - Unlimited Edition Page 6 of 9 Account **Holder** KYC DB Accounts Lilia Judith Lapidus, Analia Lapidus, and Berta Ruth Bronstein