Epstein File EFTA01480532: Client and Virgin (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01480532: Client and Virgin (DS10)

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This document contains client profile information including net worth, source of wealth, client status, and identification details for an individual client with a Virgin Islands address (6100 Red St, Virgin Islands). The document lists the client sponsor as Paul V. Morris, cost center 008634, and includes a TIN/EIN of 090443348 and primary identification number 0000025874 issued by Virgin Islands authorities.

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🔑 Evidence Keywords

client virgin

📋 Key Excerpts5

PersonKeyword

Excerpt 1

Introduction Type Net Worth of **client**($) Source Of Wealth / Financial Information Details Source Of Wealth -Identify the Clients Source of Wealth from

Excerpt 2

Type Individual Generation **Client** Status **Client** Active Indicator Yes Front Office Restricted?

Excerpt 3

Status **Client** **Client** Type Individual **Client** Sponsor PAUL V MORRIS Cost Center 008634 CHBG **Client** Service Team CHBG (DE) 4 Entity Type Decision Maker Identification