Epstein File EFTA01363783: Client and Booking (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01363783: Client and Booking (DS10)

Financial RecordDate unavailableEFTA013637831 keyword hits

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This document is a customer relationship record for Jeffrey E. Epstein with Deutsche Bank, showing Customer Owner Stewart Oldfield and Client Since Date September 12, 2013. It contains multiple KYC (Know Your Customer) reference numbers (1790655, 1195100, 1121718) with risk ratings and notes indicating 'Doubtful reputation/negative information' and PEP (Politically Exposed Person) status. The document lists risk reasons related to managing client assets and former client status.

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🔑 Evidence Keywords

client booking Deutsche Bank PEP Politically Exposed Person appointment

📋 Key Excerpts4

PersonKeyword

Excerpt 1

Customer Record **Client** Customer Owner Stewart Oldfield Type Customer Name Epstein, Jeffrey E.

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Name of Referral * Moderate Risk Source Third Party Referral * High Risk Source Status Active Risk Reason KYC: 1790655 RR: 575 D04/C02/B13 (Managing **client**

Excerpt 3

assets) KYC 1195100 Risk Rating: .480 C 02 Doubtful reputation/negative information PEP KYC 1121718 **Client** Since Date 9/12/2013 Risk Type Former **Client**