Epstein File EFTA01582775: Client, Offshore and Victim Recruitment (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01582775: Client, Offshore and Victim Recruitment (DS10)

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This document is a client account setup form indicating that the client has started a personnel recruitment consulting business. The form requests detailed descriptions of how deposit accounts will be used and includes questions about whether the entity is a personal holding company or personal investment company located in an offshore jurisdiction.

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🔑 Evidence Keywords

client offshore recruitment

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Excerpt 1

Please provide a detailed description of how the Deposit Account(s) will be used by the **client**.

Excerpt 2

The **client** has started a personnel recruitment consulting business.

Excerpt 3

Additional **Client** Information Please include any additional information that would further explain your knowledge of the **client** (family tree/history, public