Epstein File EFTA01445093: Holder, Brennan and Client (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01445093: Holder, Brennan and Client (DS10)

CorrespondenceDate unavailableEFTA014450931 keyword hits

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This document is internal Deutsche Bank correspondence regarding the onboarding of Jeffrey Epstein as a new client who had transferred $120 million in liquid assets across his accounts. The correspondence discusses meeting with the client and references Private and Institutional Client Services (PICS) in Baltimore, Maryland, with notes on power of attorney approval requirements and professional relationship designations.

👤 Named in This Document

Jeffrey Epstein Eric Holder John Brennan

🔑 Evidence Keywords

client professional Deutsche Bank

📋 Key Excerpts8

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 EFTA01445111