Epstein File EFTA01361202: Document from Set 10 (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01361202: Document from Set 10 (DS10)

General DocumentDate unavailableEFTA013612020 keyword hits

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Internal bank compliance alert document regarding Jeffrey Epstein as a client, containing Reputational Due Diligence (RDC) and Product Control Review (PCR) alerts. The document includes an email from Chip Packard stating there is no reputational risk in maintaining the client relationship, and clarifies that the alerts pertain to Jeffrey E. Epstein (the client) rather than Jeffrey S. Epstein.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

client

📋 Key Excerpts3

PersonKeyword

Excerpt 1

Jeffrey Epstein RDC Alert,Jeffrey Epstein_PCR Alert [1] Classification: For internal use only Hi, Please see RDC Alerts below: RDC Alert #1: - This is our **client**

Excerpt 2

a reputational risk - Also attached is an email from Chip Packard saying that he does not believe that there is any reputational risk in taking this **client**

Excerpt 3

PCR Alert #1 and #2: - Not our **client**. Our **client** is Jeffrey E Epstein and these alerts pertain to Jeffrey S Epstein.