Epstein Index›Documents›EFTA01356087
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01356087: Prince Andrew, Bill Clinton and Client (DS10)

General DocumentDate unavailableEFTA013560872 keyword hits
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Deutsche Bank compliance document containing background information on Jeffrey Epstein, noting his 2008 conviction for soliciting an underage girl for prostitution, for which he served 13 months in prison. The document references his early career at Bear Stearns and his subsequent formation of J. Epstein & Co. Keywords reference Prince Andrew and Bill Clinton, though specific details about their involvement are not provided in the excerpts.

📋 Key Excerpts10

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
(i) 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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