Epstein File EFTA01481907: Jes Staley, Client and Solicitation (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01481907: Jes Staley, Client and Solicitation (DS10)

General DocumentDate unavailableEFTA014819072 keyword hits

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This document is a Deutsche Bank client due diligence questionnaire for Jeffrey Epstein that references Jes Staley and includes questions about the client's directed asset/brokerage account usage and funding sources. The document notes that Epstein completed his sentence and probation in 2010 and references that he has settled a dozen civil lawsuits out of court from victims regarding solicitation for an undisclosed amount. It includes transaction volume estimates (low, $10,000 or less) and requests information about the source of funding for the client's accounts.

👤 Named in This Document

Jeffrey Epstein Jes Staley

🔑 Evidence Keywords

client solicitation asset offshore sex offender underage money laundering beneficial owner documentary CI Deutsche Bank trafficking

📋 Key Excerpts15

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

Epstein as a PB **client**. Mr. Epstein completed his sentence and probation in 2010.