Epstein Index›Documents›EFTA01345308
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01345308: Bill Clinton and Client (DS10)

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Deutsche Bank client information form for Jeffrey Epstein, listing his date of birth, country of residence as USVI, and country of citizenship as USA, with primary address at Little Saint James, Saint Thomas. The form includes questions about non-banking relationships with Deutsche Bank and specifically documents a close relationship between the client and Bill Clinton and Prince Andrew.

📋 Key Excerpts4

PersonKeyword
Excerpt 1
Epstein Date of Birth: Country of Residence: USVI Country of Citizenship: USA Has **client** resided outside Address of primary Litte Saint James Saint Thomas
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
(i) 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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