Epstein File EFTA01452495: Document from Set 10 (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01452495: Document from Set 10 (DS10)

Financial RecordDate unavailableEFTA014524950 keyword hits

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This is an internal database record indicating that Mort, Inc. has been reclassified from active client status to prospect status due to having no open accounts. The record documents a status change from Active to Inactive and marks the entity as a former client.

👤 Named in This Document

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🔑 Evidence Keywords

client

📋 Key Excerpts2

PersonKeyword

Excerpt 1

Because there are no open accounts, Mort, Inc has been changed in DB Force from a **Client** to a Prospect, the Status has been changed from Active to Inactive

Excerpt 2

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