Epstein File EFTA01388400: Brennan and Client (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01388400: Brennan and Client (DS10)

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This document is a Deutsche Bank internal communication regarding the onboarding of Jeffrey Epstein as a new client who transferred $120 million in liquid assets across accounts. The document identifies Jean Anne Brennan-Wiebracht as an appointed agent and discusses exceptions needed for account management procedures, including the use of Deutsche Bank Power of Attorney for entity accounts. A meeting with the client was scheduled for the following morning.

👤 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.