Epstein File EFTA01480790: Client and Documentary (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01480790: Client and Documentary (DS10)

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This document is a client profile or account setup form for a non-individual corporate entity with incorporation date of August 18, 2003. The client is identified as a corporation in the personal investment industry (NAIC code 525997), with Paul V. Morris listed as the client sponsor, and the account is designated as active with cost center 008634 CHBG.

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client documentary

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PersonKeyword

Excerpt 1

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

Excerpt 2

Organization State Industry Code (NAIC) Personal Investment Secondary Industry Code Companies [525997] (NAIC) **Client** Legal Entity Type Corporation **Client**

Excerpt 3

Status **Client** **Client** Type Non Individual **Client** Sponsor PAUL V MORRIS New or Existing **Client** Existing Cost Center 008634 CHBG **Client** Service Team CHBG