Epstein File EFTA01252911: Client, Booking and Offshore (DS9)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01252911: Client, Booking and Offshore (DS9)

General DocumentDate unavailableEFTA012529111 keyword hits

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This document is a client due diligence form for Jeffrey Epstein (Relationship ID: 00000483290) with booking center in New York and relationship manager Stewart Oldfield. The form notes that the client is an accountant, references a disposed court case from 1987, and distinguishes Epstein's cases from those of Dr. Harry Beller.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

client booking offshore beneficial owner threatening Deutsche Bank

📋 Key Excerpts10

PersonKeyword

Excerpt 1

Our **client** is an accountant Court Cases: # 1: Disposed in 1987 All other cases are not our **client**. The other court cases refer to a Dr. Harry Beller.

Excerpt 2

To the best of your knowledge, has the **client** ever been convicted of a criminal offense?

Excerpt 3

Due diligence obtained on the **client** must be appropriately documented by the CFP.