Epstein Index›Documents›EFTA01282402
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01282402: Holder, Brennan and Client (DS10)

CorrespondenceDate unavailableEFTA012824021 keyword hits
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Internal bank correspondence regarding onboarding Jeffrey Epstein as a client who transferred $120 million or more in liquid assets across accounts. The document discusses granting full power of attorney to Epstein's assistants and references a New Jersey driver's license dated 02-18-1965 with expiration 08-12-2013. It also contains account holder agreement language regarding joint withdrawal requests.

👤 Named in This Document
Jeffrey EpsteinEric HolderJohn Brennan
🔑 Evidence Keywords
clientdriver

📋 Key Excerpts7

PersonKeyword
Excerpt 1
re in the process of onboarding a new **client**, Jeffrey Epstein, who has already transferred in $120mm+ liquid across his accounts.
Excerpt 2
**Client** would like his assistants to have FULL POA over accts. Cannot use LTA in this situation.
Excerpt 3
We're meeting with the **client** tomorrow morning, so we would appreciate if you could please review at some point today.

📄 Original Document

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Read the full document (3,583 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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