Epstein File EFTA01387995: Document from Set 10 (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01387995: Document from Set 10 (DS10)

Financial RecordDate unavailableEFTA013879950 keyword hits

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Bank client intake or profile form containing fields for individual identification (ID number 00000565313), date of birth, country of residence and citizenship (both listed as United States), and documentation of client meetings with bank officers. The form appears incomplete with most wealth details and meeting information redacted or marked as not applicable. The document is a standard banking compliance or relationship management form.

👤 Named in This Document

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🔑 Evidence Keywords

client

📋 Key Excerpts3

PersonKeyword

Excerpt 1

Details (for all parties) Individual's Name: 00000565313 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