Epstein File EFTA01355866: Brennan, Client and Professional (DS10)

Epstein Index›Documents›EFTA01355866

⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01355866: Brennan, Client and Professional (DS10)

CorrespondenceDate unavailableEFTA013558661 keyword hits

0

views

0

shares

0

reactions

2

persons

3

keywords

7

excerpts

Internal Deutsche Bank correspondence regarding the onboarding of Jeffrey Epstein as a new client who transferred $120 million or more in liquid assets across his accounts. The document discusses exceptions needed for account management, including use of Deutsche Bank Power of Attorney (POA) for entity accounts and approval of full POA for professional relationships, with references to BSO (Business Standards Office) approval requirements and notarized signatures.

👤 Named in This Document

Jeffrey Epstein John Brennan

🔑 Evidence Keywords

client professional Deutsche Bank

📋 Key Excerpts7

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.