Epstein File EFTA01480802: Offshore, Documentary and Client (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01480802: Offshore, Documentary and Client (DS10)

Financial RecordDate unavailableEFTA014808021 keyword hits

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This is an internal client profile document detailing a non-individual client's status. The record includes client type classification, confidentiality indicators, and organizational details. The document notes a client sponsor named Paul V. Morris and indicates the client is an existing entity with a specific cost center and service team.

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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

Organization State Industry Code (NAIC) Personal Investment Secondary Industry Code NAIC NOT PROVIDED [] Companies [525997] (NAIC) **Client** Legal Entity

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