Epstein Index›Documents›EFTA01398480
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01398480: Holder, Prince Andrew and Bill Clinton (DS10)

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This document is a Deutsche Bank client onboarding form with due diligence requirements and account opening dates ranging from August 2013 to March 2016. The form references booking centers with account numbers 42952771 and 77000957, and includes client-facing professional documentation requirements for relationship management.

👤 Named in This Document
Prince AndrewEric HolderJohn BrennanAndrew Mountbatten-WindsorLes WexnerBill ClintonLeslie WexnerHarvey Weinstein
🔑 Evidence Keywords
clientbookingSouthern Trustprofessionaloffshoreprostitutionsex offenderunderagemoney launderingBear StearnsUS Virgin Islandsthreatening+2 more

📋 Key Excerpts15

PersonKeyword
Excerpt 1
Due diligence obtained on the **client** must be appropriately documented by the CFP.
Excerpt 2
It is the responsibility of CFP's to demonstrate that they know their **client** both at the inception of a relationship and on an ongoing basis.
Excerpt 3
) include: Relationship Managers, Wealth Advisors, Product Officers, Brokers, **Client** Managers, etc.

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Source: U.S. Department of Justice

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