Epstein File EFTA01481812: Darren Indyke, Jes Staley and Client (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01481812: Darren Indyke, Jes Staley and Client (DS10)

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This document is a Deutsche Bank client due diligence form referencing Jeffrey Epstein as the client, with sections for net worth documentation, asset account usage, and relationship management. The form indicates that senior management (John Duffy) communicated a request to move the client's relationship and accounts from JP Morgan to another institution.

👤 Named in This Document

Jeffrey Epstein Darren Indyke Jes Staley

🔑 Evidence Keywords

client JP Morgan asset money laundering Deutsche Bank

📋 Key Excerpts15

PersonKeyword

Excerpt 1

Net Worth $ Documentation/Information obtained to confirm stated net worth of **Client**: Business Case Please specify why you are comfortable with this **client**

Excerpt 2

other LOB has a relationship with the **client**?

Excerpt 3

Please provide a detailed description of how the **Client** Directed Asset / Brokerage Account (s) will be used by the **client**.