Epstein File EFTA01359205: Client, Virgin and Perform (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01359205: Client, Virgin and Perform (DS10)

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This document is a Deutsche Bank AML compliance alert clearance dated October 5, 2015, regarding Jeffrey S. Epstein, an existing Private Bank client who resides in St. Thomas, U.S. Virgin Islands with no address history in Massachusetts per LexisNexis. AML Compliance cleared the alert because the client's location and middle initial did not match the alert subject. The document was reviewed by Jj Litchford and circulated to PWMUS AML/KYC, Armen Brash, and Vaishali-P.

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🔑 Evidence Keywords

client virgin perform Deutsche Bank

📋 Key Excerpts5

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Excerpt 1

Epstein is an existing **client** of the Private Bank. The subject of the alert is Jeffrey S.

Excerpt 2

Our **client** is Jeffrey E. Epstein who resides in St. Thomas, U.S. Virgin Islands and has no address history in Massachusetts according to LexisNexis.

Excerpt 3

AML Compliance clears this alert from an AML perspective as the location and middle initial of the **client** does not match that of the alert subject.