Epstein File EFTA01359277: Client, Virgin and Perform (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01359277: Client, Virgin and Perform (DS10)

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This document is an AML (Anti-Money Laundering) compliance alert from October 5, 2015, regarding Jeffrey S. Epstein, an existing private bank client residing in St. Thomas, US Virgin Islands. The alert was triggered by a name match but AML Compliance cleared it after determining that the location and middle initial of the client did not match the alert subject, concluding there was no address history in Massachusetts according to LexisNexis.

👤 Named in This Document

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🔑 Evidence Keywords

client virgin perform US Virgin Islands money laundering

📋 Key Excerpts5

PersonKeyword

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.