Epstein File EFTA01372846: Booking, Offshore and Threatening (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01372846: Booking, Offshore and Threatening (DS10)

Financial RecordDate unavailableEFTA013728461 keyword hits

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This is a Deutsche Bank Know Your Customer (KYC) compliance document dated July 15, 2019, for Jeffrey Epstein's relationship, identifying a booking center in New York with offshore components marked as moderate to high risk. The document includes a compliance signature from Andrew Kisz and contains a question regarding whether the customer has been involved in past litigation against Deutsche Bank AG or any of its subsidiaries or is threatening such action.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

booking offshore threatening Deutsche Bank

📋 Key Excerpts4

PersonKeyword

Excerpt 1

7/15/2019 KYC Print DB PWM GLOBAL KYC/NCA: US/LatAm/Int'l PART B Relationship Name EPSTEIN, JEFFREY RELATIONSHIP Risk Rating Comments: **Booking** Center Moderate

Excerpt 2

Print DB PWM GLOBAL KYC/NCA: US/LatAm/Int'l PART B Relationship Name EPSTEIN, JEFFREY RELATIONSHIP Risk Rating Comments: Booking Center Moderate NY NY/**Offshore**

Excerpt 3

**Offshore** High Risk Andrew Kisz Risk (Compliance Signature) DB Employee DB Managed PIC DB is Trustee/Co-Trustee Bearer Shares 4.