Epstein File EFTA01398920: Kushner, Client and Perform (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01398920: Kushner, Client and Perform (DS10)

Financial RecordDate unavailableEFTA013989201 keyword hits

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This document contains internal compliance records related to trust accounts and limited liability companies, including the Brown Irrevocable Trust, Two Hundred Lafayette LLC, and entities associated with Kushner (200 Kushner Member LLC and JJMC LLC). Multiple temporary exceptions were granted between May and June 2014 for new EINs and to add business addresses and owner information. The document shows compliance actions taken by staff members including Kimberly Hart and Rosemary Vrablic, with Know Your Customer (KYC) and other regulatory due diligence procedures noted.

👤 Named in This Document

Jared Kushner

🔑 Evidence Keywords

client perform

📋 Key Excerpts6

PersonKeyword

Excerpt 1

Brown Irrevocable Trust **Client** Deir dre Judge 6/21/2014 -51 Standard temporary 90 exception granted for new EIN's for ea ch account.

Excerpt 2

**Client** Paul Morris 5/22/2014 -21 Kimberly Hart New York COVERAGE Two Hundred Lafayette LLC **Client** Rosemary Vra blic 5/2/2014 -1 Temporary Exception granted

Excerpt 3

**Client** Terrence Tangney 5/12/2014 -11 Kimberly Hart New York COVERAGE For internal use only EFTA01398922