Epstein File EFTA01255744: Holder, Brennan and Client (DS9)

Epstein Index›Documents›EFTA01255744

⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01255744: Holder, Brennan and Client (DS9)

Financial RecordDate unavailableEFTA012557441 keyword hits

0

views

0

shares

0

reactions

2

persons

8

keywords

8

excerpts

This document is a Know Your Customer (KYC) and Anti-Money Laundering (AML) compliance form related to a client account, referencing Holder and Brennan. The form documents account details, risk assessments, and compliance checks including offshore account status, PEP (Politically Exposed Person) screening, and reputational risk approval. It references Deutsche Bank account holder information and The Haze Trust, indicating financial institution compliance procedures for account management.

👤 Named in This Document

Eric Holder John Brennan

🔑 Evidence Keywords

client offshore Deutsche Bank PEP Politically Exposed Person booking money laundering offshore account

📋 Key Excerpts8

PersonKeyword

Excerpt 1

DOB Street Address e Photo FircoSoft (b) RDC (b) Googleinternet Searches (b) BIS (b) Panama Paper Search (b) PEP (Y/N) (c) AIF Flag Account Details (d) **Client**

Excerpt 2

and/or UBO from EU (refer to Tab 3 - EU Country List) - add note to **client** profile Footnotes: 0 **Client** Risk Program (CRP) Form for all new loans (CRP

Excerpt 3

Are the booking center, referral source, introduction detail and payment retrocession question related to this **client** entered in DBforce?