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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01384098: Harris, Client and Booking (DS10)

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This is a Know Your Client (KYC) compliance document for Jeffrey Epstein with relationship booking center in New York/Offshore, marked as Moderate risk. The document references Southern Financial LLC and Southern Trust Inc., noting that Southern Trust Inc. is not the client and has a court case. It includes compliance notes from Chip Packard (AML Compliance) and Pat Harris, with a PCR Alert indicating the case is closed with no negative media or court cases for Southern Financial LLC.

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

📋 Key Excerpts10

PersonKeyword
Excerpt 1
All Cases Closed SOUTHERN FINANCIAL LLC: No negative media No court cases SOUTHERN TRUST INC: No negative media Court Case -- Not our **client**.
Excerpt 2
All Negative Media is our **client**.
Excerpt 3
To the best of your knowledge, has the **client** ever been convicted of a criminal offense?

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Source: U.S. Department of Justice

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