Epstein Index›Documents›EFTA01372880
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01372880: Client, Booking and Offshore (DS10)

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This document is a Know Your Customer (KYC) compliance form dated July 15, 2019, for Jeffrey Epstein indicating the client relationship is an actual trust created by a grantor rather than a company. The form shows a moderate risk rating with booking center location listed as NY Offshore and includes standard KYC questions regarding criminal convictions and high-risk country associations.

👤 Named in This Document
Jeffrey Epstein
🔑 Evidence Keywords
clientbookingoffshore

📋 Key Excerpts6

PersonKeyword
Excerpt 1
This is not our **client**. Our **client** is an actual trust created by a Grantor and not a company.
Excerpt 2
To the best of your knowledge, has the **client** ever been convicted of a criminal offense?
Excerpt 3
Does the **client** or related party have any financial or other association/ interactions within high risk countries?

📄 Original Document

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Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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