Epstein File EFTA01480446: Client and Financial Trust Company (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01480446: Client and Financial Trust Company (DS10)

Financial RecordDate unavailableEFTA014804461 keyword hits

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This document is a client intake or account opening form for The Haze Trust Corporation, a financial trust company. It references Jeffrey Epstein as a client and lists Paul V. Morris as a contact/decision maker across multiple associated entities including Indyke PLLC, EMMCAC LLC, and others, with dates ranging from 2004 to 2011.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

client Financial Trust Company

📋 Key Excerpts6

PersonKeyword

Excerpt 1

The Haze Trust Corporation Name/Contact Information New **Client** (No Decision Maker/UCAS/PCN Exists) Existing **Client** (Decision Maker/UCAS/PCN Exists) Prospect

Excerpt 2

(must be converted to a **client** prior to the account opening.)

Excerpt 3

Only Select "New **Client**" if this entity will be a PCN.