Epstein File EFTA01480776: Document from Set 10 (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01480776: Document from Set 10 (DS10)

Financial RecordDate unavailableEFTA014807760 keyword hits

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This document is a financial record from a banking institution regarding Jeffrey Epstein as a client. It documents the opening of a checking account for a trust established for Epstein's benefit, indicating an existing client relationship. The document includes standard banking information such as anticipated products, deposits, and client hierarchy assignments, with confidential treatment requested for certain identification information.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

client

📋 Key Excerpts3

PersonKeyword

Excerpt 1

.: 102/29338 Total Costs: Signed by: Dated: Summary Summary Of Findings: This is another part of an existing **client** relationship with Jeffrey Epstein.

Excerpt 2

The **client** has requested the opening of a checking account for trust. This trust is for the benefit of Jeffrey Epstein.

Excerpt 3

Anticipated Product(s) Deposits **Client** Hierarchy Assignments GRAY SHADED AREA CONTAINS SPN/CAS ID ASSIGNMENT INFORMATION Confidential Treatment Requested