Epstein File EFTA01480826: Document from Set 10 (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01480826: Document from Set 10 (DS10)

Financial RecordDate unavailableEFTA014808260 keyword hits

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A financial client profile or account management document containing fields for client net worth, source of wealth, client status, client type (Individual), service team entity type, and identification/withholding information. The document references a cost center (118313 IVT OT CENTER) and indicates the client status as 'Active.'

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🔑 Evidence Keywords

client

📋 Key Excerpts3

PersonKeyword

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Introduction Type Net Worth of **client**($) Source Of Wealth / Financial Information Details Source Of Wealth -Identify the Clients Source of Wealth from

Excerpt 2

Type Individual Generation **Client** Status **Client** Active Indicator Yes Front Office Restricted?

Excerpt 3

Status **Client** **Client** Type Individual **Client** Sponsor Cost Center 118313 IVT OT CENTER **Client** Service Team Entity Type Identification Withholding Federal