Epstein File EFTA01379289: Document from Set 10 (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01379289: Document from Set 10 (DS10)

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This document records a database status change for Butterfly Trust, indicating that due to no open accounts, the entity was changed from 'Client' to 'Prospect' status and marked as 'Inactive' in DB Force. No dates or additional details are provided in the excerpt.

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🔑 Evidence Keywords

client

📋 Key Excerpts2

PersonKeyword

Excerpt 1

Because there are no open accounts, Butterfly Trust has been changed in DB Force from a **Client** to a Prospect, the Status has been changed from Active to

Excerpt 2

Inactive, and the 'Former **Client**' field has been checked.