Epstein File EFTA01362423: Bill Clinton and Client (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01362423: Bill Clinton and Client (DS10)

Financial RecordDate unavailableEFTA013624231 keyword hits

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This document is a Deutsche Bank client information form for Jeffrey Epstein, listing his date of birth, country of residence (USVI), and residence at Little Saint James, Saint Thomas. The form documents that Epstein had a close relationship with Bill Clinton and Prince Andrew, and inquires about non-banking relationships with Deutsche Bank.

👤 Named in This Document

Jeffrey Epstein Prince Andrew Andrew Mountbatten-Windsor Bill Clinton

🔑 Evidence Keywords

client Deutsche Bank Little Saint James

📋 Key Excerpts4

PersonKeyword

Excerpt 1

Epstein - 00000483289 Date of Birth: Country of Residence: USVI Country of Citizenship: USA Has **client** resided Litte Saint James Saint Thomas 00802 outside

Excerpt 2

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 3

(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**