Epstein File EFTA01427403: Document from Set 10 (DS10)

Epstein Index›Documents›EFTA01427403

💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01427403: Document from Set 10 (DS10)

Financial RecordDate unavailableEFTA014274030 keyword hits

1

views

0

shares

0

reactions

0

persons

2

keywords

2

excerpts

This document is a client flow tracking report from Oldfield WMA dated May 2017, recording financial inflows and outflows in EUR currency. It contains standardized banking fields including client relationship information, office details, product classifications, and references to 'Project Pharaoh' and 'DB Derisking.' The document tracks client sentiment and business-as-usual relationship management metrics without disclosing specific transaction amounts or client identities in the available excerpt.

👤 Named in This Document

No named persons linked yet

🔑 Evidence Keywords

client recording

📋 Key Excerpts2

PersonKeyword

Excerpt 1

Oldfield WMA **Client** Flow Tracking May 2017, Figures in EUR **Client** Relationship Flow Reason for inflow/outflow (Please specify reason for inflow/outflow

Excerpt 2

) Office Relationship System ID Rel Name Product Sub-Product Quarter Total DB Derisking Project Pharaoh **Client** Sentiment DB Headline Risk Business as Usual