Epstein File EFTA01480830: Client, Sex Offender and Underage Victim (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01480830: Client, Sex Offender and Underage Victim (DS10)

Financial RecordDate unavailableEFTA014808301 keyword hits

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This is a Deutsche Bank KYC (Know Your Customer) approval document dated January 3, 2012, for account NEPTUNE LLC initiated by Elizabeth M. Campbell. The document explicitly 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 individuals, raising significant compliance and reputational concerns.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

client sex offender underage money laundering Deutsche Bank Underage Victim trafficking

📋 Key Excerpts8

PersonKeyword

Excerpt 1

Ticket# 102745698 Account# Initiated Date 01/03/2012 10:50 AM **Client** Name NEPTUNE LLC Account Title Initiator ELIZABETH M CAMPBELL ECI 0391309309 Account

Excerpt 2

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

Excerpt 3

Please state your rationale for conducting business with this exisitng **client** of the Private Bank. **client** Please respond to any issue(s) identified in