Epstein File EFTA00168768: Holder, Client and Booking (DS9)

Epstein Index›Documents›EFTA00168768

⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA00168768: Holder, Client and Booking (DS9)

Financial RecordDate unavailableEFTA001687682 keyword hits

1

views

0

shares

0

reactions

2

persons

9

keywords

15

excerpts

This document contains due diligence and compliance information indicating the client is an accountant with court cases disposed in 1987, with other court cases referencing a Dr. Harry Beller. The document references JPMorgan and Bear Stearns, and notes that Paul and Jeffrey Epstein had a mutual friend/colleague who introduced them while Paul was at JPMorgan, with references to offshore and US Virgin Islands arrangements.

👤 Named in This Document

Jeffrey Epstein Eric Holder

🔑 Evidence Keywords

client booking JP Morgan professional offshore money laundering Bear Stearns US Virgin Islands virgin

📋 Key Excerpts15

PersonKeyword

Excerpt 1

Our **client** is an accountant Court Cases: #1: Disposed in 1987 All other cases are not our **client**. The other court cases refer to a Dr. Harry Beller.

Excerpt 2

Due diligence obtained on the **client** must be appropriately documented by the CFP.

Excerpt 3

, Wealth Advisors, Product Officers, Brokers, **Client** Managers, etc.