Epstein Index›Documents›EFTA00166887
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00166887: Client, Booking and Offshore (DS9)

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This document is a Deutsche Bank client relationship form identifying Jeffrey Epstein as a current Private Bank client. It specifies the relationship name as 'SOUTHERN FINANCIAL' with relationship ID 00000483290, booking center in New York, and relationship manager Paul Morris. The form requests documentation of due diligence obtained on the client and lists various roles including Relationship Managers, Wealth Advisors, and Client Managers involved in the relationship. No specific financial amounts or transaction details are provided in the excerpts.

👤 Named in This Document
Jeffrey Epstein
🔑 Evidence Keywords
clientbookingoffshoremoney launderingthreateningDeutsche Bank

📋 Key Excerpts9

PersonKeyword
Excerpt 1
Epstein, a current PB **client**.
Excerpt 2
Due diligence obtained on the **client** must be appropriately documented by the CFP.
Excerpt 3
) 's) include: Relationship Managers, Wealth Advisors, Product Officers, Brokers, **Client** Managers, etc.

📄 Original Document

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Source: U.S. Department of Justice

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