Epstein File EFTA01393036: Brennan, Client and Professional (DS10)

Epstein Index›Documents›EFTA01393036

⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01393036: Brennan, Client and Professional (DS10)

CorrespondenceDate unavailableEFTA013930361 keyword hits

1

views

0

shares

0

reactions

2

persons

3

keywords

7

excerpts

This document is an internal Deutsche Bank communication regarding the onboarding of Jeffrey Epstein as a new client who has transferred $120 million or more in liquid assets across his accounts. The communication requests exceptions for using Deutsche Bank Power of Attorney for entity accounts and approval of full POA for a professional relationship to agent Jean Anne Brennan, which requires BSO (Business Standards Office) approval. A meeting with the client was scheduled for the following morning.

👤 Named in This Document

Jeffrey Epstein John Brennan

🔑 Evidence Keywords

client professional Deutsche Bank

📋 Key Excerpts7

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.