Epstein Index›Documents›EFTA01430732
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01430732: Document from Set 10 (DS10)

General DocumentDate unavailableEFTA014307320 keyword hits
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This document is a Deutsche Bank internal status update indicating that Hyperion Air, LLC, which had no open accounts, was reclassified from Client to Prospect status in the DB Force system, with its status changed from Active to Inactive and marked as a Former Client.

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🔑 Evidence Keywords
Deutsche Bankclient

📋 Key Excerpts2

PersonKeyword
Excerpt 1
Because there are no open accounts, Hyperion Air, 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.

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Source: U.S. Department of Justice

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