Epstein File EFTA01481925: Solicitation, Asset and Trafficking (DS10)

Epstein Index›Documents›EFTA01481925

💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01481925: Solicitation, Asset and Trafficking (DS10)

Financial RecordDate unavailableEFTA014819252 keyword hits

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This document references Jeffrey Epstein's settlement of a dozen civil lawsuits from victims regarding solicitation for an undisclosed amount. It documents the movement of an account from Retail to Private Bank for asset/brokerage purposes, with low purchase/sales activity under $10,000. The document notes law enforcement investigations into Epstein for alleged child trafficking and molestation, and discusses client-directed asset and brokerage account procedures.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

solicitation asset trafficking sex offender underage money laundering documentary CI US Virgin Islands client molestation virgin

📋 Key Excerpts14

PersonKeyword

Excerpt 1

EFTA01481925 Jeffrey Epstein has settled a dozen civil lawsuits out of court from his victims regarding **solicitation** for an undisclosed amount.

Excerpt 2

We are moving this ECI from Retail to Private Bank to open an **asset**/brokerage account.

Excerpt 3

Purchases/Sales Low (1-10) <$10,000 What is the initial/ongoing source of funding for the client's Client Directed **Asset** / Br okerage Account (s) ?