Epstein File EFTA01480920: Perry, Client and Professional (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01480920: Perry, Client and Professional (DS10)

General DocumentDate unavailableEFTA014809201 keyword hits

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This document identifies Jeffrey Epstein as an existing private banking client covered on the GIO desk with an active brokerage account. Dated January 27, 2011, it notes that news stories from 2010 connected Epstein to human trafficking allegations, though the document states no additional stories or allegations had surfaced recently and that Epstein maintained a professional relationship.

👤 Named in This Document

Jeffrey Epstein Perry

🔑 Evidence Keywords

client professional trafficking asset

📋 Key Excerpts6

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

Additional **Client** Information Please include any additional information that would further explain your knowledge of the **client** (family tree/history, public

Excerpt 3

Jeffrey Epstein is an existing **client** of PB. He is an active brokerage **client** covered on the GIO desk.