Epstein Index›Documents›EFTA01380854
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01380854: Document from Set 10 (DS10)

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Internal bank communication noting that the bank conducted a comparison of names associated with the Panama Papers against client accounts. The document advises that clients may appear on multiple rows due to multiple account holdings.

👤 Named in This Document
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🔑 Evidence Keywords
client

📋 Key Excerpts2

PersonKeyword
Excerpt 1
The bank has been comparing the names associated with the Panama Papers to our **client** accounts.
Excerpt 2
FYI, you may see a **client** on multiple rows due to multiple accounts.

📄 Original Document

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Read the full document (110 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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