Epstein File EFTA01392967: Client and Professional (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01392967: Client and Professional (DS10)

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This document is an internal Deutsche Bank memo regarding the onboarding of Jeffrey Epstein as a new client who transferred $120 million or more in liquid assets across his accounts. The memo requests exceptions for using Deutsche Bank Power of Attorney (POA) for entity accounts and approval of full POA for a professional relationship to an agent (Jean Anne Brennan), noting that BSO (Business Standards Office) approval is required for the professional relationship designation.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

client professional Deutsche Bank

📋 Key Excerpts5

PersonKeyword

Excerpt 1

As you may know, we are in the process of onboarding a new **client**, Jeffrey Epstein, who has already transferred in $120mm+ liquid across his accounts.

Excerpt 2

A few items that we're requesting exceptions for: 1) Using DB POA for entity accounts (per Fran, POA is meant for natural persons accts.) - **Client** would

Excerpt 3

We're meeting with the **client** tomorrow morning, so we would appreciate if you could please review at some point today.