Epstein File EFTA01392969: Client and Professional (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01392969: Client and Professional (DS10)

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Internal communication regarding onboarding of Jeffrey Epstein as a new client with $120 million in liquid assets transferred across accounts. The document requests exceptions for Deutsche Bank power of attorney procedures for entity accounts and approval of full power of attorney for professional relationship, with notarized signatures referenced.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

client professional Deutsche Bank

📋 Key Excerpts4

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.