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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01298930: Prince Andrew, Bill Clinton and Brennan (DS10)

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This is a due diligence document regarding Jeffrey Edward Epstein (DOB: 1/20/1953, ID: 00000483289) as a client. The document indicates Epstein's country of residence as the U.S. Virgin Islands and notes his prior employment teaching calculus and physics at the Dalton School in Manhattan from 1973 to 1975. The document includes standard client background questions regarding criminal convictions and USA Patriot Act compliance requirements.

👤 Named in This Document
Prince AndrewJohn BrennanAndrew Mountbatten-WindsorLes WexnerBill ClintonLeslie WexnerHarvey Weinstein
🔑 Evidence Keywords
clientvirginbookingSouthern TrustNES LLCprofessionaloffshoresex offenderLittle Saint Jamesmoney launderingbeneficial ownerBear Stearns+4 more

📋 Key Excerpts15

PersonKeyword
Excerpt 1
To the best of your knowledge, has the **client** ever been convicted of a criminal offense?
Excerpt 2
To do so, **Client** Facing Professionals1(.
Excerpt 3
Due diligence obtained on the **client** must be appropriately documented by the CFP.

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Source: U.S. Department of Justice

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