Epstein Index›Documents›EFTA01356005
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01356005: Prince Andrew, Bill Clinton and Client (DS10)

General DocumentDate unavailableEFTA013560052 keyword hits
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This document contains biographical and legal information about Jeffrey Epstein, identifying him as an American financier and registered sex offender born January 20, 1953. It references his 2008 conviction for soliciting an underage girl for prostitution, for which he served 13 months in prison. The document also mentions associations with Prince Andrew, Bill Clinton, Deutsche Bank, Bear Stearns, and the US Virgin Islands, and includes banking relationship questionnaire language regarding client status.

📋 Key Excerpts11

PersonKeyword
Excerpt 1
Friendship, describe) To the best of your knowledge, is the individual party to a non-banking relationship with Deutsche Bank (e.g., external legal counsel, **client**
Excerpt 2
(if Yes,describe ) If applicable, indicate which bank officers have met Indicate where and when the **client** meeting(s) took place: the person: **Client** **Client**
Excerpt 3
In 2008, Epstein was convicted of soliciting an underage girl for **prostitution**, for which he served 13 months in prison.

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