Epstein File EFTA01425689: Document from Set 10 (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01425689: Document from Set 10 (DS10)

Financial RecordDate unavailableEFTA014256890 keyword hits

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This document is an internal bank record indicating that the Butterfly Trust account has been changed from 'Client' to 'Prospect' status in DB Force system, marked as Inactive, and flagged as a 'Former Client' due to having no open accounts. The entry reflects account status changes in the bank's customer relationship management system.

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🔑 Evidence Keywords

client

📋 Key Excerpts2

PersonKeyword

Excerpt 1

Because there are no open accounts, B utterfly Trust has been changed in DB Force from a **Client** to a Prospect, the Status has been changed from Active

Excerpt 2

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