Epstein Index›Documents›EFTA00168833
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA00168833: Holder, Prince Andrew and Bill Clinton (DS9)

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This document is a Deutsche Bank due diligence and compliance form containing client relationship information, including booking center account numbers 42953432 and 42953467. The form addresses financial associations with high-risk countries and documents compliance procedures for relationship managers, wealth advisors, and client managers, with references to Southern Trust and offshore account structures.

👤 Named in This Document
Jeffrey EpsteinPrince AndrewEric HolderJohn BrennanAndrew Mountbatten-WindsorBill Clinton
🔑 Evidence Keywords
clientbookingSouthern TrustprofessionalNew Mexicopayrolloffshoremoney launderingbeneficial ownerUS Virgin IslandsthreateningDeutsche Bank+2 more

📋 Key Excerpts15

PersonKeyword
Excerpt 1
Does the **client** or related party have any financial or other association/ interactions within high risk countries? Yes No 1.
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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