Epstein Index›Documents›EFTA01582944
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01582944: Document from Set 10 (DS10)

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Internal banking document dated November 15, 2010, referencing client information for Elizabeth Hogan, classified as an investor with cost center 008634 CHBG. The document shows client service team assignments including Kirsten A. Sichler as sponsor and indicates the client status as 'Existing' with service team CHBG.

👤 Named in This Document
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🔑 Evidence Keywords
classifiedclient

📋 Key Excerpts2

PersonKeyword
Excerpt 1
Email Entered by Date of Update Preferred Home send eotm from BATCH 11/12/2011 Yes investor Other ELIZABETH 11/15/2010 No HOGAN Cost Center & Hierarchy **Client**
Excerpt 2
Status **Client** **Client** Type Individual **Client** Sponsor KIRSTEN A SICHLER New or Existing **Client** Existing Cost Center 008634 CHBG **Client** Service Team CHBG

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Source: U.S. Department of Justice

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