Epstein File EFTA01480440: Client and 457 Madison (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01480440: Client and 457 Madison (DS10)

Financial RecordDate unavailableEFTA014804401 keyword hits

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This document is a client account opening form for EMMCAC, LLC, a new corporate client with decision maker information. The primary corporate address is listed as 457 Madison Avenue, 4th Floor, New York, with attention to Eric Gany. The document includes banker information and decision maker/UCAS/PCN status.

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🔑 Evidence Keywords

client 457 Madison

📋 Key Excerpts4

PersonKeyword

Excerpt 1

BAC: FINANCIAL MARKETS Banker FNEN: 01 Banker History: DM ID Link Information NO DMID Information in this DDR Corporation Name/Contact Information New **Client**

Excerpt 2

(No Decision Maker/UCAS/PCN Exists) Existing **Client** (Decision Maker/UCAS/PCN Exists) Prospect (must be converted to a **client** prior to the account opening

Excerpt 3

Only Select "New **Client**" if this entity will be a PCN. Backlog **Client** Full Legal Corporate EMMCAC, LLC Name: (No P.O. Box address.