Epstein File EFTA01480823: Client, Sex Offender and Underage Victim (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01480823: Client, Sex Offender and Underage Victim (DS10)

Financial RecordDate unavailableEFTA014808231 keyword hits

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This is a Know Your Customer (KYC) compliance document dated March 26, 2013, for an account under the name NEPTUNE LLC, initiated by Christine Hewitt. The document notes that Jeffrey Epstein is required to register as a sex offender and references newspaper articles detailing his indictment in Florida on felony charges of soliciting underage victims. The banker attestation indicates concerns about the client's character and legal/regulatory standing.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

client sex offender underage money laundering Underage Victim trafficking

📋 Key Excerpts8

PersonKeyword

Excerpt 1

Ticket# 104749084 Account# Initiated Date 03/26/2013 10:24 AM **Client** Name NEPTUNE LLC Account Title Initiator CHRISTINE HEWITT ECI 0391309309 Account Type

Excerpt 2

No Negative Information Found Yes Banker Attestation Details As the **client** sponsor, I understand that I am primarily Yes responsible for protecting the

Excerpt 3

By approving this KYC, I am sponsoring this **client** as to their character and reputation and from a legal/regulatory standpoint.