Epstein Index›Documents›EFTA01402557
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01402557: Document from Set 10 (DS10)

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A banking compliance alert document regarding Jeffrey S. Epstein, identified as an existing private bank client. The document discusses a false positive alert related to Epstein's passport and directs compliance to forward an explanation of whether the alert pertains directly to the client.

👤 Named in This Document
No named persons linked yet
🔑 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.

📄 Original Document

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Read the full document (445 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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