Epstein File EFTA01255704: Holder, Brennan and Offshore (DS9)

Epstein Index›Documents›EFTA01255704

⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01255704: Holder, Brennan and Offshore (DS9)

Financial RecordDate unavailableEFTA012557041 keyword hits

0

views

0

shares

0

reactions

2

persons

6

keywords

7

excerpts

This document is a Deutsche Bank compliance and account review record for entities including Jege Inc, Jege LLC, and Jeepers Inc (GCIS numbers 487244, 487216, 486423) with an account value of 251 million dollars. The account is held in the U.S. Virgin Islands and includes references to AML compliance, reputational risk approval, and anti-gambling nexus reviews. The document shows account holder information, ownership percentages, and power of attorney designations.

👤 Named in This Document

Eric Holder John Brennan

🔑 Evidence Keywords

offshore US Virgin Islands Deutsche Bank Google client virgin

📋 Key Excerpts7

PersonKeyword

Excerpt 1

signatory is non-U.S. but has a U.S. address) o AFC Reputational Risk Approval (gambling nexus) o AML Compliance & BRM Approval for US persons with an **offshore**

Excerpt 2

50% or more of client [X] Google/Internet searches: Client and UBO - at a minimum o Group Sustainability Approval (environmental/social risk) [X] ICIJ **Offshore**

Excerpt 3

Jeepers Inc GCIS # 487244, 487216, 486423 Regular Review Case # 1977705 Product(s) Banking Brokerage additional products Account Value 251 MM Enter Country **US**