Epstein File EFTA01282143: Holder, Prince Andrew and Bill Clinton (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01282143: Holder, Prince Andrew and Bill Clinton (DS10)

Financial RecordDate unavailableEFTA012821432 keyword hits

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This document is a client relationship form for Jeffrey Epstein with Deutsche Bank, showing booking details and relationship management information. The form identifies Stewart Oldfield as the Relationship Manager at the New York Booking Center and references Epstein's founding of Southern Trust Company Inc, described as a private consulting company that invests client assets and generates revenue from investment returns. The document contains keywords related to offshore accounts and money laundering.

👤 Named in This Document

Jeffrey Epstein Prince Andrew Eric Holder Andrew Mountbatten-Windsor Les Wexner Bill Clinton Harvey Weinstein

🔑 Evidence Keywords

client booking Southern Trust NES LLC professional offshore prostitution sex offender money laundering beneficial owner Bear Stearns US Virgin Islands+7 more

📋 Key Excerpts15

PersonKeyword

Excerpt 1

Yes No (if Yes,describe) If applicable, indicate which bank officers have met the person: Indicate where and when the **client** meeting(s) took place: **Client**

Excerpt 2

Relationship Details Relationship Name: EPSTEIN, JEFFREY RELATIONSHIP:00000483290 **Booking** Center: New York Relationship Manager: Stewart Oldfield New PWM

Excerpt 3

DB Group: Same **Booking** Center (indicate account number): DB Group: Other **Booking** Center (indicate DB location and account details): Other Institution -