Epstein File EFTA01464104: Document from Set 10 (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01464104: Document from Set 10 (DS10)

Financial RecordDate unavailableEFTA014641040 keyword hits

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A document tracking account opening procedures for multiple entities associated with the client, dated September 12. The entities listed include Jeepers, Inc., Haze Trust, J.E VI Foundation, and Butterfly Trust, with notations indicating whether account opening documents were completed or pending delivery. The document categorizes these as brokerage, deposits, and deposits-only accounts.

👤 Named in This Document

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🔑 Evidence Keywords

client

📋 Key Excerpts3

PersonKeyword

Excerpt 1

(Brokerage and Deposits) Jeepers, Inc: Account opening documents with **client** (Brokerage and Deposits) Haze Trust: Account opening documents to be sent

Excerpt 2

to **client** on 9/12 (Brokerage and Deposits) J.E VI Foundation: Account opening documents to be sent to **client** on 9/12 (Brokerage and Deposits) Butterfly

Excerpt 3

Trust: Account opening documents to be sent to **client** on 9/12 Deposits only EFTA01464104