Epstein Index›Documents›EFTA01299318
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01299318: Client and Perform (DS10)

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Deutsche Bank internal document regarding client account opening procedures for Jeffrey E. Epstein. The document notes that accounts will not be opened in Epstein's name and references Know Your Customer (KYC) alerts distinguishing between Jeffrey E. Epstein (the client) and Jeffrey S. Epstein (not the client). An email dated August 12, 2013 from Amanda to PWMUS regarding a Jeffrey Epstein RDC Alert is referenced.

👤 Named in This Document
Jeffrey Epstein
🔑 Evidence Keywords
clientperformDeutsche Bank

📋 Key Excerpts4

PersonKeyword
Excerpt 1
Our prospective **client** has a different middle name, Edward, and resides in New York and Florida.
Excerpt 2
This is our **client**. The accounts which we will be opening will not be in Jeffrey Epstein's name.
Excerpt 3
PCR Alert #1 and #2: - Not our **client**. Our **client** is Jeffrey E Epstein and these alerts pertain to Jeffrey S Epstein.

📄 Original Document

📄

Read the full document (543 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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