Epstein Index›Documents›EFTA01399182
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01399182: Harvey Weinstein, Client and Virgin (DS10)

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This due diligence document identifies Jeffrey Epstein as a client with properties in the US Virgin Islands, specifically listing Little Saint James in Saint Thomas, 00802. The document notes that Epstein taught calculus and physics at the Dalton School in Manhattan from 1973 to 1975 and references his residence in the US Virgin Islands. The document includes standard CFP due diligence requirements for knowing the client.

👤 Named in This Document
Jeffrey EpsteinHarvey Weinstein
🔑 Evidence Keywords
clientvirginbookingSouthern Trustprofessionaloffshoresex offenderLittle Saint Jamesmoney launderingbeneficial ownerBear StearnsUS Virgin Islands+1 more

📋 Key Excerpts15

PersonKeyword
Excerpt 1
Due diligence obtained on the **client** must be appropriately documented by the CFP.
Excerpt 2
It is the responsibility of CFP's to demonstrate that they know their **client** both at the inception of a relationship and on an ongoing basis.
Excerpt 3
) include: Relationship Managers, Wealth Advisors, Product Officers, Brokers, **Client** Managers, etc.

📄 Original Document

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Source: U.S. Department of Justice

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