Epstein File EFTA01373886: Document from Set 10 (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01373886: Document from Set 10 (DS10)

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This document is an internal communication discussing a client who was offboarded by Global Markets at the end of 2016 due to lack of profitability. The document notes that internal issues nearly caused complete offboarding, that the client was close to someone named Paul and viewed his departure negatively, and that the author has sent clients to NextGen events since 2016 and attended an Innovation Summit with a client in 2017.

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🔑 Evidence Keywords

client

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PersonKeyword

Excerpt 1

**Client** was offboarded by Global markets at the end of 2016 due to lack of profitability.

Excerpt 2

Further internal issues nearly caused us to offboard the **client** completely. **Client** was quite close to Paul and viewed his departure as a negative.

Excerpt 3

I've sent clients to NextGen events since 2016 and attended the Innovation Summit with a **client** in 2017.