esc
Search documents
go
Browse entities
go
Corpus stats
go
About the data
go
AI settings
go
EFTA
Search
Search
Entities
About
Stats
Settings
⌘K
search
Search
Search syntax help
Dataset
Set 1
Set 2
Set 3
Set 4
Set 5
Set 6
Set 7
Set 8
Set 9
Set 10
Set 11
Set 12
Sort
Relevance
Most pages
Most words
Dataset
Newest
Oldest
Status
All
Extracted
Failed
DOJ Status
All
Removed
Available
Modified
Date Range
Undated only
–
Email Headers
Page Count
–
Saved Searches
+
14 results for “
"Client Identifier"
”
Export
Keyboard Shortcuts
/
Focus search
Esc
Blur input
O
Open PDF
←
→
Paginate
EFTA01370812
Dataset 10
2018-10-17
1p
214w
Subject:
RE: New Client Risk rating for WM clients [Il
From:
Trey Jackson
To:
Rob Wang <fl
…New Client Risk rating for WM clients [I] Classification: For Simnel use only It would be great if we can get these metrics soon, hopefully within the next day or two. Thanks for sending us a screenshot of CRRE, but I meant to ask with respect to client data (client name,
client identifier
). From what I was told, client data are not inputted into CRRE, it just serves as a client risk calculator. From: Trey Jackson Sent: Wednesday, October 17…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01370812.pdf
EFTA01422036
Dataset 10
2015-10-06
4p
498w
Illustrative Draft Account Planning Initiative July 2016 (v1.0) Account review information Main contacts at client and key personnel Name: Title / role: Notes: Client or Prospect: Client Ken Jones CEO George W Bush personal counsel Last client meeting 10/6/2015 Next client meeting 8/3/2016 Client details Client insight Name of WM client Third Lake Capital Investment objectives Liquidity / preservation of capital Beneficial Owner: Risk appetite Medium
Client Identifier
(#) 00000490358 Succession planning? n/a Company name Third Lake…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01422036.pdf
EFTA01421519
Dataset 10
4p
504w
…Coren Lass Chairman Long term relationship with DB, mainly in CIB Last client meeting dd/mm/yyyy Adam Croutear CIO Recent hire Next client meeting dd/mm/yyyy Client details Client insight Name of WM client Hampstead Green Capital Investment objectives Consistent investment returns; balanced portfolio Beneficial Owner: Coren Lass Risk appetite Low
Client Identifier
(#) 14568234 Succession planning? n/a Company name Hampstead Green Capital Significant changes to net worth / investments? Recent liquidity event - details tbc Length of WM relationship …
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01421519.pdf
EFTA01425428
Dataset 10
2016-12-31
4p
469w
Illustrative Draft Account Planning Initiative July 2016 (v1.0) Account review information Main contacts at client and key personnel Name: Title / role: Notes: Client or Prospect: Prospect Bonnie Mitra Last client meeting Next client meeting Client details Client insight Name of WM client Orix Corporation Investment objectives Liquidity / preservation of capital Beneficial Owner: Risk appetite High
Client Identifier
(#) 00000497540 Succession planning? n/a Company name Orix Corporation Significant changes to net worth / investments? no Length of WM relationship Client type…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01425428.pdf
EFTA01425420
Dataset 10
2016-12-31
4p
470w
Illustrative Draft Account Planning Initiative July 2016 (v1.0) Account review information Main contacts at client and key personnel Name: Title / role: Notes: Client or Prospect: Prospect Todd Wanek Last client meeting Next client meeting Client details Client insight Name of WM client Third Lake Capital Investment objectives Liquidity / preservation of capital Beneficial Owner: Risk appetite Medium
Client Identifier
(#) 00000490358 Succession planning? n/a Company name Third Lake Capital Significant changes to net worth / investments? no Length of WM relationship…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01425420.pdf
EFTA01418540
Dataset 10
2016-05-25
2p
327w
Southern Financial Client 0 Segment Interest in investment themes Real estate VC / PE Tech / Silicon Valley Sustainable Philanthropy Next Generation Prospect Tracking "Top 100" Account Planning Template Platinum u 0 Client Profile Client Details Client Service Team Client Insight Name Southern Financial LLC GMT Wealth creation cycle Late stage / mature business Beneficial Owner Jeffrey Epstein Sub-GMT Investment objectives Growth
Client Identifier
(#) Booking Centre New York Risk appetite High Company name Southern Financial LLC Client Advisor Stew Oldfield Succession planning…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01418540.pdf
EFTA01413682
Dataset 10
2016-08-29
2p
355w
Southern Financial Client 0 Segment Interest in investment themes Real estate VC / PE Tech / Silicon Valley Sustainable Philanthropy Next Generation Prospect Tracking "Top 100" Account Planning Template Platinum u Client Profile Client Details Client Service Team Client Insight Name Southern Financial LLC GMT Wealth creation cycle Late stage / mature business Beneficial Owner Jeffrey Epstein Sub-GMT Investment objectives Growth
Client Identifier
(#) Booking Centre New York Risk appetite High Company name Southern Financial LLC Client Advisor Stew Oldfield Succession planning? Length…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01413682.pdf
EFTA01425432
Dataset 10
2016-12-31
4p
474w
Illustrative Draft Account Planning Initiative July 2016 (v1.0) Account review information Main contacts at client and key personnel Name: Title / role: Notes: Client or Prospect: Client Jeffrey Epstein CEO Last client meeting Next client meeting Client details Client insight Name of WM client Southern Financial LLC Investment objectives Liquidity / preservation of capital Beneficial Owner: Jeffrey Epstein Risk appetite Medium
Client Identifier
(#) 00000483882 Succession planning? n/a Company name Southern Financial LLC Significant changes to net worth / investments? no Length…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01425432.pdf
EFTA01425424
Dataset 10
2016-12-31
4p
454w
Illustrative Draft Account Planning Initiative July 2016 (v1.0) Account review information Main contacts at client and key personnel Name: Title / role: Notes: Client or Prospect: Prospect Leon Black Last client meeting Brad Wechsler Next client meeting Client details Client insight Name of WM client Elysium Management Investment objectives Liquidity / preservation of capital Beneficial Owner: Risk appetite Medium
Client Identifier
(#) 00000490445 Succession planning? n/a Company name Elysium Management Significant changes to net worth / investments? no Length of WM relationship…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01425424.pdf
EFTA01422028
Dataset 10
2016-06-28
4p
489w
Illustrative Draft Account Planning Initiative July 2016 (v1.0) Account review information Main contacts at client and key personnel Name: Title / role: Notes: Client or Prospect: Client Leon Black Principal Founder of Apollo Last client meeting 6/28/2016 Brad Wechsler CEO Chairman of IMAX Next client meeting TBD Client details Client insight Name of WM client Elysium Management Investment objectives Growth Beneficial Owner: Risk appetite High
Client Identifier
(#) 00000490445 Succession planning? n/a Company name Elysium Management Significant changes…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01422028.pdf
EFTA01422032
Dataset 10
2016-05-25
4p
486w
Illustrative Draft Account Planning Initiative July 2016 (v1.0) Account review information Main contacts at client and key personnel Name: Title / role: Notes: Client or Prospect: Client Jeffrey Epstein CEO Last client meeting 5/25/2016 Rich Kahn Next client meeting TBD Darren Indyke Client details Client insight Name of WM client Southern Financial LLC Investment objectives Growth Beneficial Owner: Jeffrey Epstein Risk appetite High
Client Identifier
(#) 00000483882 Succession planning? n/a Company name Southern Financial LLC Significant changes to…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01422032.pdf
EFTA00598999
Dataset 9
2011-03-03
7p
3,742w
…DOYLE,LEA Dateffime of Request: Thursday, March 3, 2011 12:32 Eastern
Client Identifier
: EPSTEIN Database: FEDFIND Citation Text: 627 F.3d 622 Lines: 352 Documents: Images: 0 The material accompanying this summary is subject to copyright. Usage is governed by contract with Thomson Reuters, West and their affiliates. EFTA00598999 wgithw Page I 627 F.3d 622 (Cite as: 627 F.3d 622) C 21 I II Protection 211k13 k. Protection of health and morals. United States Court of Appeals…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00598999.pdf
EFTA01082899
Dataset 9
2011-03-03
7p
3,742w
…DOYLE,LEA Dateffime of Request: Thursday, March 3, 2011 12:32 Eastern
Client Identifier
: EPSTEIN Database: FEDFIND Citation Text: 627 F.3d 622 Lines: 352 Documents: Images: 0 The material accompanying this summary is subject to copyright. Usage is governed by contract with Thomson Reuters, West and their affiliates. EFTA01082899 wgithw Page I 627 F.3d 622 (Cite as: 627 F.3d 622) C 21 I II Protection 211k13 k. Protection of health and morals. United States Court of Appeals…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01082899.pdf
EFTA00267164
Dataset 9
2018-07-01
18p
4,404w
…call during these hours and a consultant will be able to assist you. Corey Smith I National Collections Manager Dun & radstreattAustralia) Pty Ltd Phone: ow.. Endorse Compar PAYMENT SLIP - 33 ATO code JACQUELINE PEARCE Australian Government Australian Taxation Office
Client identifier
r Amount due $6017.00 Australian Taxation Office EFT code Locked Bag 1936 ALBURY NSW 1936 182 0000015336 7 66347 6 4 002 <77663471614>002< > < 000000> 15330< EFTA00267175 CANCELLED GIST N I NC NO 5 NOT CONDOCTINO At…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00267164.pdf
Corpus: 1990-03-17 – 2025-12-01
←
October 2018
→
Mo
Tu
We
Th
Fr
Sa
Su
1
2
3
4
5
6
7
8
9
10
11
12
13
14
15
16
17
18
19
20
21
22
23
24
25
26
27
28
29
30
31
Undated
(150,429)
None
Light
Medium
Heavy
Results by Dataset
14 total
Set 9
3
Set 10
11