Epstein File EFTA01378517: Brennan and Client (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01378517: Brennan and Client (DS10)

CorrespondenceDate unavailableEFTA013785171 keyword hits

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This document is internal Deutsche Bank correspondence regarding the onboarding of Jeffrey Epstein as a new client who transferred $120 million or more in liquid assets across accounts. The correspondence discusses account setup exceptions, including use of Deutsche Bank power of attorney for entity accounts, and identifies Jean Anne Brennan-Wiebracht as an appointed agent. The document is dated prior to a scheduled client meeting.

👤 Named in This Document

Jeffrey Epstein John Brennan

🔑 Evidence Keywords

client Deutsche Bank

📋 Key Excerpts5

PersonKeyword

Excerpt 1

As you may know, we are in the process of onboarding a new **client**, Jeffrey Epstein, who has already transferred in $120mm+ liquid across his accounts.

Excerpt 2

A few items that we're requesting exceptions for: 1) Using DB POA for entity accounts (per Fran, POA is meant for natural persons accts.) - **Client** would

Excerpt 3

We're meeting with the **client** tomorrow morning, so we would appreciate if you could please review at some point today.