Epstein Index›Documents›EFTA01299231
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01299231: Client and Deleted (DS10)

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This document is a compliance communication regarding account opening for a trust associated with Jeffrey Epstein, who is identified as a current Deutsche Bank client. The document clarifies that while Epstein is a current client, the new account is being opened for a trust for which he serves as trustee, not as a direct client account. The communication references deleted attachments related to Richard D. Kahn compliance alerts that were removed by Amanda Kirby.

👤 Named in This Document
Jeffrey Epstein
🔑 Evidence Keywords
clientdeletedDeutsche Bank

📋 Key Excerpts5

PersonKeyword
Excerpt 1
, a trust for Jeffrey Espstien, who is a current DB **Client**.
Excerpt 2
However, he will not be a **client** of the bank. We are opening an account for a trust, for which he is a trustee.
Excerpt 3
Please follow the instructions below: Forward explanation of whether the alert pertains to your **client** directly to compliance.

📄 Original Document

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Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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