Epstein File EFTA01387990: Document from Set 10 (DS10)

Epstein Index›Documents›EFTA01387990

💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01387990: Document from Set 10 (DS10)

Financial RecordDate unavailableEFTA013879900 keyword hits

1

views

0

shares

0

reactions

0

persons

1

keywords

3

excerpts

This document is a client intake or due diligence form capturing individual details for banking purposes. It records information about a client with Russian Federation residency and citizenship, and includes fields for documenting bank officer meetings, client domicile, and wealth details. The form appears incomplete, with wealth details noted as not provided at the time of documentation.

👤 Named in This Document

No named persons linked yet

🔑 Evidence Keywords

client

📋 Key Excerpts3

PersonKeyword

Excerpt 1

Individual Details (for all parties) Individual's Name: Date of Birth: Country of Residence: Russian Federation Country of Citizenship: Russian Federation 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