Epstein File EFTA01356247: Brennan, Harris and Booking (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01356247: Brennan, Harris and Booking (DS10)

Financial RecordDate unavailableEFTA013562472 keyword hits

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This document is a Know Your Customer (KYC) compliance record for Jeffrey Epstein's relationship with a financial institution, showing a booking center location in New York for offshore accounts. The record lists approved individuals including Darren Indyke, Harry Beller, and Jeanne Brennan, with Jeffrey Epstein cleared and approved by AML Compliance officer Chip Packard and Pat Harris following an RDC Alert review.

👤 Named in This Document

Jeffrey Epstein Darren Indyke John Brennan Kamala Harris

🔑 Evidence Keywords

booking offshore offshore account

📋 Key Excerpts3

PersonKeyword

Excerpt 1

KYC Print Page 19 of 22 DB PWM GLOBAL KYC/NCA: US/LatAm/Int'l PART B Relationship Name EPSTEIN, JEFFREY RELATIONSHIP **Booking** Center Moderate NY Offshore

Excerpt 2

Please summarize any negative results from the database searches indicated above: DARREN INDYKE: Approved in KYC # HARRY BELLER: Approved in KYC JEANNE **BRENNAN**

Excerpt 3

JEANNE BRENNAN: Jeanne was previously approved in KYC # JEFFREY EPSTEIN: RDC Alert # 1 -- Cleared & APPROVED by Chip Packard, AML Compliance, and Pat **Harris**