Epstein File EFTA01445021: Holder, Brennan and Client (DS10)

Epstein Index›Documents›EFTA01445021

⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01445021: Holder, Brennan and Client (DS10)

CorrespondenceDate unavailableEFTA014450211 keyword hits

1

views

0

shares

0

reactions

3

persons

2

keywords

9

excerpts

This document is internal bank correspondence regarding the onboarding of Jeffrey Epstein as a new client who transferred $120 million in liquid assets across multiple accounts. The document discusses required approvals for professional relationships, power of attorney authorizations, and references meetings scheduled with the client at a Baltimore, Maryland office location.

👤 Named in This Document

Jeffrey Epstein Eric Holder John Brennan

🔑 Evidence Keywords

client professional

📋 Key Excerpts9

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-i- liquid across his accounts

Excerpt 2

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

Excerpt 3

Private and Institutional **Client** Services (PICS) 1 South Street, 21202-3298 Baltimore, MD, USA EFTA01445038