Epstein File EFTA01255728: Barrett (DS9)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01255728: Barrett (DS9)

Financial RecordDate unavailableEFTA012557281 keyword hits

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Deutsche Bank Private Bank alert dated October 15, 2018 flagging Paul S. Barrett as a Politically Exposed Person (PEP) with rating B as of March 2, 2018. The alert notes that Paul Barrett is the son of Thomas J. Barrett, who served as Vice Commandant of the U.S. Coast Guard. The document establishes a family relationship between Paul Barrett and a high-ranking government official.

👤 Named in This Document

Amy Coney Barrett

🔑 Evidence Keywords

Deutsche Bank PEP Politically Exposed Person

📋 Key Excerpts3

PersonKeyword

Excerpt 1

DB12000P - Deutsche Bank Private Bank Alert rdc Batch Date: 10/15/2018 Alert Date: 10/15/2018 Added to Monitoring: 10/15/2018 Person Name: Paul S **Barrett**

Excerpt 2

PEP Rating: B:03/02/2018 Sex: M Alert Notes Notes: Paul **Barrett**, of United States, Son of Thomas J **Barrett**, who served as Vice Commandant - Coast Guard

Excerpt 3

, This document provides the relationship between Paul **Barrett** and Thomas J **Barrett**, http://www.legacy.com/obituaries/newsday/obituary.espx?