Epstein File EFTA01387986: Document from Set 10 (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01387986: Document from Set 10 (DS10)

Financial RecordDate unavailableEFTA013879860 keyword hits

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A client information form or KYC documentation for an individual named Harry Beller, a United States resident and citizen. The form includes fields for client meeting details, bank officer information, and wealth details, though specific wealth information is noted as incomplete in the excerpt.

👤 Named in This Document

No named persons linked yet

🔑 Evidence Keywords

client

📋 Key Excerpts3

PersonKeyword

Excerpt 1

Details (for all parties) Individual's Name: Harry Beller Date of Birth: Country of Residence: United States Country of Citizenship: United States Has **client**

Excerpt 2

(if Yes,describe ) N/A If applicable, indicate which bank officers have met Indicate where and when the **client** meeting(s) took place: the person: **Client**

Excerpt 3

**Client** Place Bank Officer Name(s) Bank Office: Private of Business: Other Location (specify): Date: Domicile: Wealth Details for this individual are not