Epstein Index›Documents›EFTA01382027
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01382027: Client, Booking and Southern Trust (DS10)

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Know Your Customer (KYC) compliance document for Jeffrey Epstein with relationship risk rating of 'Moderate' and booking center designation. The document includes criminal history inquiries, high-risk country association questions, and references to Southern Financial LLC with no negative media or court cases noted. Compliance officers Chip Packard and Pat Harris are referenced, with alert status indicating cases closed and client relationship terminated.

👤 Named in This Document
Jeffrey EpsteinKamala Harris
🔑 Evidence Keywords
clientbookingSouthern TrustoffshorethreateningDeutsche Bank

📋 Key Excerpts9

PersonKeyword
Excerpt 1
All Negative Media is our **client**.
Excerpt 2
To the best of your knowledge, has the **client** ever been convicted of a criminal offense?
Excerpt 3
Does the **client** or related party have any financial or other association/ interactions within high risk countries?

📄 Original Document

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Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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