Epstein Index›Documents›EFTA01426655
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01426655: Document from Set 10 (DS10)

Financial RecordDate unavailableEFTA014266550 keyword hits
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Database management record indicating that JSC Interiors LLC has been reclassified from active client status to inactive prospect status due to the absence of open accounts. The record documents the administrative change in client relationship status and account activity tracking.

👤 Named in This Document
No named persons linked yet
🔑 Evidence Keywords
client

📋 Key Excerpts2

PersonKeyword
Excerpt 1
Because there are no open accounts, JSC Interiors LLC has been changed in DB Force from a **Client** to a Prospect, the Status has been cha nged from Active
Excerpt 2
to Inactive, and the 'Former **Client**' field has been checked.

📄 Original Document

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Source: U.S. Department of Justice

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