Epstein File EFTA01298589: Client, Booking and Offshore (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01298589: Client, Booking and Offshore (DS10)

Financial RecordDate unavailableEFTA012985891 keyword hits

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This document is a client risk assessment form related to Jeffrey Epstein's financial accounts. It contains compliance checklist items regarding client profile information, booking center details, offshore account status, and anti-money laundering (AML) compliance requirements. The form references due diligence procedures for client risk programs and includes flags for reputational risk approval related to gambling activities.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

client booking offshore Google PEP money laundering offshore account

📋 Key Excerpts5

PersonKeyword

Excerpt 1

Street Address 9 Photo FircoSoft (b) Name RDC (a) Google/Internet 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 forms

Excerpt 3

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