Epstein File EFTA01355796: Document from Set 10 (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01355796: Document from Set 10 (DS10)

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This document is an internal Deutsche Bank communication regarding the onboarding of Jeffrey Epstein as a new client who transferred $120 million or more in liquid assets across accounts. The communication requests exceptions to standard procedures, including use of Deutsche Bank power of attorney for entity accounts, and indicates a scheduled meeting with the client. The document is marked confidential.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

Deutsche Bank client

📋 Key Excerpts3

PersonKeyword

Excerpt 1

As you may know, we are in the process of onboarding a new **client**, Jeffrey Epstein, who has already transferred in $120mm+ liquid across his accounts.

Excerpt 2

A few items that we're requesting exceptions for: 1) Using DB POA for entity accounts (per Fran, POA is meant for natural persons accts.) - **Client** would

Excerpt 3

We're meeting with the **client** tomorrow morning, so we would appreciate if you could please review at some point today.