Epstein File EFTA01582815: Client and Entertainment (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01582815: Client and Entertainment (DS10)

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This document is a client exit report indicating that the client was exited from the bank on request of the Risk Committee with all accounts closed on June 8, 2014. It includes cash activity analysis and notes the client's ownership interests in MTV Europe, European television interests, Maxwell Cable TV, and Maxwell Entertainment.

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🔑 Evidence Keywords

client entertainment

📋 Key Excerpts4

PersonKeyword

Excerpt 1

**CLIENT** EXITED THE BANK ON REQUEST OF RISK COMMITTEE AND THE LAST ACCOUNTS CLOSED JUNE 8, 2014 The following questions apply to all accounts for this **client**

Excerpt 2

in which the **client** engages?

Excerpt 3

Yes Cash Activity: Summarize **client** cash activity during the period reviewed and explain the purpose / use of the funds: **CLIENT** EXITED THE BANK ON REQUEST