Epstein File EFTA01298881: Holder, Client and Virgin (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01298881: Holder, Client and Virgin (DS10)

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This document is a client profile or account compliance form containing due diligence information for a client with connections to the US Virgin Islands. The form references account holder details, source of wealth verification, and compliance checks including internet searches, BIS (Bank for International Settlements) screening, and Panama Papers searches. It includes references to booking centers, referral sources, and account management details, with mentions of staff member Natalie Barak and various compliance flags and procedures.

👤 Named in This Document

Eric Holder

🔑 Evidence Keywords

client virgin booking NES LLC US Virgin Islands Deutsche Bank Google PEP

📋 Key Excerpts15

PersonKeyword

Excerpt 1

Street Address e Photo FircoSoft (b) RDC (b) Google/Internet Searches (b) BIS (b) Panama Paper Search (b) PEP (Y/N) (c (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: o **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?