Epstein File EFTA00168866: Holder, Client and Booking (DS9)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA00168866: Holder, Client and Booking (DS9)

General DocumentDate unavailableEFTA001688662 keyword hits

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A client due diligence document identifying Jeffrey Epstein as the client with booking center in New York and Stewart Oldfield as Relationship Manager. The document includes criminal history inquiries and notes that the client is an accountant. References to court cases from 1987 and an individual named Dr. Harry Beller are included.

👤 Named in This Document

Jeffrey Epstein Eric Holder

🔑 Evidence Keywords

client booking offshore money laundering beneficial owner threatening Deutsche Bank

📋 Key Excerpts12

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

To the best of your knowledge, has the **client** ever been convicted of a criminal offense?

Excerpt 3

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