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Case File
sd-10-EFTA01283822Dept. of Justice

EFTA Document EFTA01283822

Financial Record

KYC Print Page I of 12 DB PWM GLOBAL KYC/NCA: PART A KYC Case : 01121946 One sheet must be established per relationship • list all accounts included in the relationshi 1. Relationship Details Relationship Name: EPSTEIN, JEFFREY RELATIONSHIP.00000483290 Booking Center: New York Relationship Manager: Paul Morris g New AVM Relationship O Existing PWM Relationship Relationship to PWM: U existing, please indicate since when the relationsh p exists, provide reason for new profile and a

Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01283822
Pages
12
Persons
0
Integrity
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