Epstein Index›Documents›EFTA01284127
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01284127: Andrew, Brennan and Harris (DS10)

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This document contains due diligence and compliance information regarding client asset structures, including references to the Epstein Virgin Islands Foundation, Inc., described as a private investment foundation with philanthropic and charitable purposes. The document discusses relationship managers, wealth advisors, and client managers, and addresses due diligence documentation requirements for certified financial planners regarding non-operating company structures and share transfers.

👤 Named in This Document
Prince AndrewJohn BrennanKamala HarrisLes WexnerLeslie WexnerHarvey Weinstein
🔑 Evidence Keywords
clientvirginbookingSouthern Trustprofessionaloffshoreprostitutionsex offenderunderagemoney launderingbeneficial ownerBear Stearns+3 more

📋 Key Excerpts15

PersonKeyword
Excerpt 1
ny indication the **client** set up a non operating company expressly for the purpose of transferring shares to third parties?
Excerpt 2
Due diligence obtained on the **client** must be appropriately documented by the CFP.
Excerpt 3
) include: Relationship Managers, Wealth Advisors, Product Officers, Brokers, **Client** Managers, etc.

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Source: U.S. Department of Justice

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