Epstein Index›Documents›EFTA01345236
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01345236: Prince Andrew, Bill Clinton and Client (DS10)

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This document is a Deutsche Bank client information form for Jeffrey Epstein, listing his date of birth, country of residence as USVI, country of citizenship as USA, and address at Little Saint James, Saint Thomas 00802. The form includes questions about banking relationships and specifically documents Epstein's close relationships with Bill Clinton and Prince Andrew.

📋 Key Excerpts5

PersonKeyword
Excerpt 1
Epstein Date of Birth: Country of Residence: USVI Country of Citizenship: USA Has **client** resided Litte Saint James Saint Thomas 00802 outside of his/her
Excerpt 2
Friendship, describe) To the best of your knowledge, is the individual party to a non-banking > relationship with Deutsche Bank (e.g., external legal counsel, **client**
Excerpt 3
(if Yes, describe) If applicable, indicate which bank officers have met Indicate where and when the **client** meeting(s) took place: the person: **Client** **Client**

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