Epstein File EFTA01459461: Document from Set 10 (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01459461: Document from Set 10 (DS10)

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This document is an internal banking communication indicating that a committee has instructed database personnel not to disclose to a client that their account opening is being evaluated for reputation matters. It directs staff to communicate to the client that the bank is conducting internal due diligence for account opening review, representing an instruction to withhold information about reputational concerns from the client.

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🔑 Evidence Keywords

client

📋 Key Excerpts2

PersonKeyword

Excerpt 1

The committee has informed us DB personnel cannot disclose to the **client** this matter is being evaluated for reputation matters.

Excerpt 2

They have asked that, when inquired, we communicate to the **client** "we are in the process of internal due diligence to review the opening of this account