Epstein File EFTA01480624: Offshore, Documentary and Client (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01480624: Offshore, Documentary and Client (DS10)

Financial RecordAugust 29, 2008EFTA014806241 keyword hits

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This document contains administrative details for a corporate client, including incorporation date (August 29, 2008), client status, and sponsorship information. It appears to be an internal registration or tracking document for a non-individual client entity.

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🔑 Evidence Keywords

client offshore documentary

📋 Key Excerpts5

PersonKeyword

Excerpt 1

Primary Information **Client** Type Non Individual Front Office Restricted? Normal **Client** Status **Client** Active Indicator Yes Confidential Names?

Excerpt 2

Legal Entity Type Corporation **Client** Category Profit Date of Incorporation/Situs 08/29/2008 (Date of Trust) Documentary Evidence Corporation Certified

Excerpt 3

Status **Client** **Client** Type Non Individual **Client** Sponsor JUSTIN D NELSON New or Existing **Client** Existing Cost Center 002753 GREENWICH **Client** Service Team