Epstein File EFTA01480801: Client, Solicitation and Trafficking (DS10)

Epstein Index›Documents›EFTA01480801

💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01480801: Client, Solicitation and Trafficking (DS10)

Financial RecordDate unavailableEFTA014808011 keyword hits

2

views

0

shares

0

reactions

1

persons

6

keywords

10

excerpts

This document is a Know Your Customer (KYC) approval form dated May 22, 2012, for a client account under the name MORT INC. The form indicates that Jeffrey Epstein was a long-term private banking client whose relationship was monitored by senior staff. The document references that Epstein settled a dozen civil lawsuits out of court from victims regarding solicitation for an undisclosed amount, and notes that numerous law enforcement agencies investigated Epstein for allegedly participating in child trafficking and molesting.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

client solicitation trafficking sex offender underage money laundering

📋 Key Excerpts10

PersonKeyword

Excerpt 1

Ticket# 103375280 Account# Initiated Date 05/22/2012 10:43 AM **Client** Name MORT INC.

Excerpt 2

By approving this KYC, I am sponsoring this **client** as to their character and reputation and from a legal/regulatory standpoint.

Excerpt 3

Please state your rationale for conducting business with this Long term **client** of the PB, well known to senior staff and **client** relationship monitored