Epstein File EFTA01423234: Document from Set 10 (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01423234: Document from Set 10 (DS10)

General DocumentDate unavailableEFTA014232340 keyword hits

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This document records a database status change for Plan D, LLC, indicating the entity was reclassified from 'Client' to 'Prospect' status due to the absence of open accounts. The status was changed from Active to Inactive and marked as a 'Former Client' in the system.

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🔑 Evidence Keywords

client

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Excerpt 1

Because there are no open accounts, Plan D, LLC has been changed in DB Force from a **Client** to a Prospect, the Status has been changed from Ac tive to Inactive

Excerpt 2

, and the 'Former **Client**' field has been checked.