Epstein File EFTA01472405: Document from Set 10 (DS10)

Epstein Index›Documents›EFTA01472405

💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01472405: Document from Set 10 (DS10)

Financial RecordDate unavailableEFTA014724050 keyword hits

1

views

0

shares

0

reactions

0

persons

1

keywords

3

excerpts

A 2015 client tiering instruction document from a financial institution's U.S. Private Banking division. The document provides instructions for completing client tiering assessments, including fields for customer numbers, relationship information, and prospect classifications. It references sorting clients by tier and relationship status, with guidance on completing highlighted cells and identifying prospects with revenue potential.

👤 Named in This Document

No named persons linked yet

🔑 Evidence Keywords

client

📋 Key Excerpts3

PersonKeyword

Excerpt 1

Tiering 2015 TIERING INSTRUCTIONS: USPB 2015 **Client** Tiering In general, fill in all cells that are highlighted.

Excerpt 2

") Step 4: Fill in red blanks (will only see orange if customer is prospect and has no revenue potential) Prospects G5-G6=93 Sorted by **Client**/Prospect-

Excerpt 3

-> Tier--> Rel Name GCIS Customer Number GCIS Number Customer ID Function Relationship Since Relationship Name **Client**/ Prospect Customer Owner CBV 2014