Epstein File EFTA00169758: Brennan, Client and Perform (DS9)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA00169758: Brennan, Client and Perform (DS9)

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This document is an internal communication regarding the onboarding of Jeffrey Epstein as a new client at Deutsche Bank, noting that he had transferred in $120 million or more in liquid assets across his accounts. The document requests exceptions for using Deutsche Bank Power of Attorney for entity accounts and approval for full POA for a professional relationship, with signatures that were notarized.

👤 Named in This Document

Jeffrey Epstein John Brennan

🔑 Evidence Keywords

client perform professional CI Deutsche Bank

📋 Key Excerpts9

PersonKeyword

Excerpt 1

As you may know, we are in the process of onboarding a new **client**, Jeffrey Epstein, who has already transferred in $120mm+ liquid across his accounts.

Excerpt 2

A few items that we're requesting exceptions for: 1) Using DB POA for entity accounts (per Fran, POA is meant for natural persons accts.) - **Client** would

Excerpt 3

We're meeting with the **client** tomorrow morning, so we would appreciate if you could please review at some point today.