Epstein Index›Documents›EFTA01384072
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01384072: Booking (DS10)

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Know Your Customer (KYC) compliance document for Jeffrey Epstein listing relationship booking center information. The document indicates Epstein's relationship was categorized as 'Moderate' risk with booking center location in New York and offshore designation.

👤 Named in This Document
Jeffrey Epstein
🔑 Evidence Keywords
bookingoffshore

📋 Key Excerpts1

PersonKeyword
Excerpt 1
KYC Print Page 10 of 12 DB PWM GLOBAL KYC/NCA: US/LatAm/Int'l PART B Relationship Name EPSTEIN, JEFFREY RELATIONSHIP **Booking** Center Moderate NY NY/Offshore

📄 Original Document

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Read the full document (384 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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