Epstein Index›Documents›EFTA00167090
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA00167090: Holder, Prince Andrew and Brennan (DS9)

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This document is a due diligence and relationship management form for Jeffrey Epstein with Deutsche Bank, listing Relationship ID 00000483290 and Booking Center in New York under Relationship Manager Stewart Oldfield. It contains multiple database group account numbers (42952771; 77000957) and includes standard compliance questions regarding non-operating company structures, beneficial ownership, and high-risk country associations. The document references keywords including offshore accounts, money laundering indicators, and associations with Wexner and Bear Stearns.

👤 Named in This Document
Jeffrey EpsteinPrince AndrewEric HolderJohn BrennanAndrew Mountbatten-WindsorKamala HarrisLes WexnerLeslie WexnerHarvey Weinstein
🔑 Evidence Keywords
clientbookingSouthern Trustoffshoremoney launderingbeneficial ownerBear StearnsUS Virgin IslandsthreateningDeutsche Bankoffshore accountvirgin

📋 Key Excerpts15

PersonKeyword
Excerpt 1
Yes No Is there any indication the **client** set up a non operating company expressly for the purpose of transferring shares to third parties?
Excerpt 2
Due diligence obtained on the **client** must be appropriately documented by the CFP.
Excerpt 3
) include: Relationship Managers, Wealth Advisors, Product Officers, Brokers, **Client** Managers, etc.

📄 Original Document

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Source: U.S. Department of Justice

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