Epstein Index›Documents›EFTA01384065
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01384065: Document from Set 10 (DS10)

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This document is an internal bank spreadsheet (SendtoRM_Output_STEWART_OLDFIELD_P02.xlsx) comparing client names associated with the Panama Papers to the bank's client list. The document notes that clients may appear on multiple rows due to multiple accounts and is marked for internal use only.

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🔑 Evidence Keywords
client

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PersonKeyword
Excerpt 1
SendtoRM_Output_STEWART_OLDFIELD_P02.xlsx Classification: For internal use only The bank has been comparing the names associated with the Panama Papers to our **client**
Excerpt 2
FYI, you may see a **client** on multiple rows due to multiple accounts.

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Source: U.S. Department of Justice

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