Epstein File EFTA01425432: Beneficial Owner and Client (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01425432: Beneficial Owner and Client (DS10)

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excerpts

This document is a client profile or tracking sheet that explicitly mentions Jeffrey Epstein as the client/CEO. The document appears to be a template for recording client details, including sections for client meetings, insights, investment objectives, and succession planning. No additional substantive details are provided in the excerpt.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

client beneficial owner recording

📋 Key Excerpts6

PersonKeyword

Excerpt 1

: Notes: **Client** or Prospect: **Client** Jeffrey Epstein CEO Last **client** meeting Next **client** meeting **Client** details **Client** insight Name of WM **client** Southern

Excerpt 2

and key personnel Name: Title / role: Notes: **Client** or Prospect: **Client** Last **client** meeting dd/mm/yyyy Next **client** meeting dd/mm/yyyy **Client** details **Client**

Excerpt 3

insight Name of WM **client** Investment objectives Beneficial Owner: Risk appetite **Client** Identifier (#) Succession planning?