Epstein File EFTA01359906: Client, Virgin and Perform (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01359906: Client, Virgin and Perform (DS10)

General DocumentDate unavailableEFTA013599061 keyword hits

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Deutsche Bank compliance alert document regarding Jeffrey E. Epstein, identified as an existing private bank client residing in St. Thomas, U.S. Virgin Islands. The AML Compliance team cleared an alert after determining that the location and middle initial of the client did not match the alert subject. The document references Deutsche Bank Trust Company Americas at 345 Park Avenue, New York.

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🔑 Evidence Keywords

client virgin perform Deutsche Bank asset

📋 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.