Epstein File EFTA01448852: Document from Set 10 (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01448852: Document from Set 10 (DS10)

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This document is an internal bank compliance memo regarding a trust account for Jeffrey Epstein at a financial institution. The memo discusses AML (Anti-Money Laundering) compliance clearance for opening a trust account where Epstein serves as trustee, distinguishing between Epstein's status as a current client versus his role as trustee of a prospective client account. The document clarifies that while Epstein is a client, the trust itself—not Epstein personally—will be the account holder.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

client money laundering

📋 Key Excerpts3

PersonKeyword

Excerpt 1

, a trust for Jeffrey Espstien, who is a current DB **Client**.

Excerpt 2

AML Compliance clears this alert, as 1) this is an account who will be the trustee of the a perspective **client**, 2) the settlor (Jeffery Epstien) is not

Excerpt 3

However, he will not be a **client** of the bank. We are opening an account for a trust, for which he is a trustee.