Epstein File EFTA01480645: Document from Set 10 (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01480645: Document from Set 10 (DS10)

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This document is a client profile summary identifying Jeffrey Epstein as a longstanding client. It contains banker assignment information with SID and BAC identifiers (8634-CHBG), references to anticipated products and deposits, and client hierarchy assignments including Darren K. with associated tax ID and CAS ID information.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

client

📋 Key Excerpts3

PersonKeyword

Excerpt 1

Other Summary Summary Of Findings: Jeffrey Epstein is a longstanding **client**.

Excerpt 2

Anticipated Product(s) Deposits **Client** Hierarchy Assignments GRAY SHADED AREA CONTAINS SPN/CAS ID ASSIGNMENT INFORMATION Banker SID Banker BAC: 8634--CHBG

Excerpt 3

**Client** Hierarchy and Additional Entity Assignment: Name Tax ID # Existing Linking to CAS Id DM Id DARREN K.