Epstein File EFTA01374376: Client and Submission (DS10)

Epstein Index›Documents›EFTA01374376

💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01374376: Client and Submission (DS10)

Financial RecordDate unavailableEFTA013743761 keyword hits

1

views

0

shares

0

reactions

0

persons

2

keywords

4

excerpts

This document is a client account setup or review form (page 14 of 15) that includes sweep fund selection options, client adviser information, and account detail documentation. The form references Brian J Harrington as Director and includes fields for client address and phone number, with notation that account numbers and associated documents can be changed until case submission.

👤 Named in This Document

No named persons linked yet

🔑 Evidence Keywords

client submission

📋 Key Excerpts4

PersonKeyword

Excerpt 1

PCS NAO Page 14 of 15 Sweep Selections GLMD - GLS Managed Dollar Inv GLMI GLS Managed Dollar Inst DBNY - DB AG New York Sweep Deposit Product **Client** Adviser

Excerpt 2

acknowledges that affirmative verbal consent was received from the **client** prior to weep fund selection - Yes No Supporting Account Detail How was the

Excerpt 3

Advisor Corporate and Punctional Tale **Client** Address Phone Number BRIAN J HARRINGTON DIRECTOR Is the CA registered in state(s) where all owners reside