Epstein Index›Documents›EFTA01381207
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01381207: Document from Set 10 (DS10)

Financial RecordDate unavailableEFTA013812070 keyword hits
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A financial account form containing fields for client name, client advisor name, signatures from both the client and advisor, date, account number, and branch supervisor name. The document appears to be a standard banking or investment account opening or maintenance form with redacted client identifying information.

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PersonKeyword
Excerpt 1
Print **Client** Name Print **Client** Advisor Name **Client** Signature **Client** Advisor Signature Date Account Number Print Branch Supervisor Name Branch Supervisor

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