Epstein File EFTA01388437: Document from Set 10 (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01388437: Document from Set 10 (DS10)

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This document contains internal bank notes discussing the relationship between a beneficiary and client account, specifically referencing an escrow arrangement for art delivery. It includes a request to add Private Bank Know Your Customer (KYC) documentation and statement of work information for the client account.

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🔑 Evidence Keywords

arrangement client

📋 Key Excerpts3

PersonKeyword

Excerpt 1

What is the relationship between Beneficiary and **Client**?

Excerpt 2

Per our conversation with **client** = the beneficiary in this situation is an escrow account in which the cash will be held until art is delivered. 3.

Excerpt 3

Stewart - can you please add here the Private Bank KYC, which I believe includes the sow for this **client**? Thank you.