Client risk assessment - Epstein, Jeffrey
- From:
- DB Compliance <compliance@deutschebank.com>
- To:
- pbrelationship@deutschebank.com
- Date:
- November 5, 2013
- Subject:
- Client risk assessment - Epstein, Jeffrey
Email Content
Pursuant to our KYC obligations, we have completed the risk assessment for client Jeffrey Epstein. We note that the client is a registered sex offender in Florida and the U.S. Virgin Islands. Several transactions have been flagged for review including wire transfers to young women and large cash withdrawals. Recommend enhanced due diligence and quarterly review of account activity.