Epstein Index›Documents›EFTA01421280
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01421280: Document from Set 10 (DS10)

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This document records a database status change for an unnamed client entity, noting that because there are no open accounts, the client status was changed from 'Active' to 'Inactive' in DB Force, and the 'Former Client' field was checked. No specific names, dates, or financial details are provided in the excerpt.

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Because there are no open account s, has been changed in DB Force from a **Client** to a Prospect, the Status has been changed from Active to Inactive, and
Excerpt 2
the 'Former **Client**' field has been checked.

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