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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01384046: Harris, Client and Booking (DS10)

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This document is a Know Your Customer (KYC) compliance form for Jeffrey Epstein's relationship with a banking institution, dated in the NY/Offshore booking center. The form references Southern Financial LLC and Southern Trust Inc., notes that all cases are closed with no negative media or court cases for those entities, and documents that Epstein's relationship involves moderate risk. The document includes compliance review by Chip Packard (AML Compliance) and Pat Harris.

👤 Named in This Document
Jeffrey EpsteinKamala Harris
🔑 Evidence Keywords
clientbookingSouthern TrustoffshorethreateningDeutsche Bank

📋 Key Excerpts10

PersonKeyword
Excerpt 1
All Cases Closed SOUTHERN FINANCIAL LLC: No negative media No court cases SOUTHERN TRUST INC: No negative media Court Case -- Not our **client**.
Excerpt 2
All Negative Media is our **client**.
Excerpt 3
To the best of your knowledge, has the **client** ever been convicted of a criminal offense?

📄 Original Document

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Source: U.S. Department of Justice

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