Epstein File EFTA01382016: Document from Set 10 (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01382016: Document from Set 10 (DS10)

Financial RecordDate unavailableEFTA013820160 keyword hits

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This internal compliance document contains Reputational Due Diligence (RDC) and Product Classification Review (PCR) alerts regarding Jeffrey Epstein as a client. The document notes that Epstein presented a reputational risk and includes an email from Chip Packard addressing whether the institution should accept this client. The alerts also clarify that the client in question is Jeffrey E Epstein, not Jeffrey S Epstein.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

client

📋 Key Excerpts3

PersonKeyword

Excerpt 1

Jeffrey Epstein RDC Alert,Jeffrey Epstein_PCR Alert [I] Classification: For internal use only Hi, Please see RDC Alerts below: RDC Alert #1: - This is our **client**

Excerpt 2

a reputational risk - Also attached is an email from Chip Packard saying that he does not believe that there is any reputational risk in taking this **client**

Excerpt 3

PCR Alert #1 and #2: - Not our **client**. Our **client** is Jeffrey E Epstein and these alerts pertain to Jeffrey S Epstein.