Epstein Index›Documents›EFTA01481825
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01481825: Professional (DS10)

Financial RecordDate unavailableEFTA014818251 keyword hits
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This document appears to be a financial or wealth assessment form requesting information about a client's net worth, source of wealth, and current executive management position. It references an attorney with a stated net worth in millions of USD and annual salary plus personal residence value, with categories for executive management and professional positions.

👤 Named in This Document
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🔑 Evidence Keywords
professionalclient

📋 Key Excerpts2

PersonKeyword
Excerpt 1
confirm stated net worth of the Client: Source Of Wealth: Attorney $ 3 (USD millions) Annual salary plus value of personal residence Executive Management/**Professional**
Excerpt 2
Executive Management/**Professional** What is the client's current executive management position?

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Source: U.S. Department of Justice

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