Epstein File EFTA01372868: Booking, Offshore and Threatening (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01372868: Booking, Offshore and Threatening (DS10)

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This document is a Deutsche Bank Know Your Customer (KYC) compliance report dated July 15, 2019, for Jeffrey Epstein's relationship with the bank. It identifies Epstein's risk rating as Moderate for the Booking Center and High Risk for Offshore activities, and includes a compliance question regarding past litigation or threats against Deutsche Bank AG or its subsidiaries.

👤 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** 4 High Risk Gwen Hill Risk (Compliance Signature) DB Employee DB Managed PIC DB is Trustee/Co-Trustee Bearer Shares 4.