Epstein Index›Documents›EFTA01402339
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01402339: Document from Set 10 (DS10)

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This document is a compliance alert regarding Jeffrey Edward Epstein, identified as an existing Private Bank client. The alert was flagged as a false positive, with the document confirming that the subject of the alert pertains directly to the client and requesting forwarding of an explanation to compliance, with a passport and alert attached.

👤 Named in This Document
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🔑 Evidence Keywords
clientpassport

📋 Key Excerpts3

PersonKeyword
Excerpt 1
Epstein is an existing **client** of the Private Bank. The subject of the alert is Jeffrey S.
Excerpt 2
Epstein, our **client** is Jeffrey Edward Epstein, so this is a false positive. Passport and alert attached.
Excerpt 3
Please follow the instructions below: Forward explanation of whether the alert pertains to your **client** directly to compliance.

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Source: U.S. Department of Justice

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