Epstein File EFTA01480788: Jes Staley, Client and Virgin (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01480788: Jes Staley, Client and Virgin (DS10)

General DocumentDate unavailableEFTA014807881 keyword hits

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This document is a Deutsche Bank Private Bank account opening form for Jeffrey Epstein (SSN withheld, DOB 01/20/1953, US Citizen), describing how client-directed asset and brokerage accounts will be used. The form indicates initial funding of $800 from First Bank Virgin Islands Bank, with ongoing funding also sourced from First Bank Virgin Islands Bank through investment returns. The document requests detailed descriptions of account usage and additional client information including family history.

👤 Named in This Document

Jeffrey Epstein Jes Staley

🔑 Evidence Keywords

client virgin asset Deutsche Bank withheld

📋 Key Excerpts10

PersonKeyword

Excerpt 1

Please provide a detailed description of how the **Client** Directed Asset/ Brokerage Account(s) will be used by the **client**.

Excerpt 2

No Additional **Client** Information Please include any additional information that would further explain your knowledge of the **client** (family tree/history

Excerpt 3

Jeffrey Epstein (SSN: DOB: 01/20/1953 US Citizen) is an existing **client** of PB.