Epstein File EFTA01582811: Document from Set 10 (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01582811: Document from Set 10 (DS10)

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This document is a client acceptance or approval form containing due diligence information for a banking relationship. It references a Client PCN number 1405152 and Ultimate Customer Number (UCN), with fields for banker approval based on due diligence and information provided regarding client acceptance.

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🔑 Evidence Keywords

client

📋 Key Excerpts3

PersonKeyword

Excerpt 1

Yes No If this legal entity is or will be a **Client** (PCN) or Prospect answer YES.

Excerpt 2

If "No" above, then indicate the **Client** (PCN): 1405152 Ultimate Customer Number (UCN): Optionally, you may indicate the Affiliation Number: SPN Required

Excerpt 3

Banker Approval Information Based on my due diligence and the information provided , I approve the acceptance of ~ as a **Client**.