Epstein File EFTA01345302: Client, Booking and NES LLC (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01345302: Client, Booking and NES LLC (DS10)

Financial RecordDate unavailableEFTA013453021 keyword hits

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This document is a Know Your Customer (KYC) periodic review for high-risk remediation conducted by Deutsche Bank's Southern Financial relationship team in New York, managed by relationship manager Stewart Oldfield. The review documents client introduction methods and relationship details for multiple accounts including Gratitude America (opened 2/18/2015), Neptune LLC (opened 10/18/2013), and NES LLC, with the original KYC reference number 1346733.

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🔑 Evidence Keywords

client booking NES LLC Deutsche Bank Gratitude America

📋 Key Excerpts6

PersonKeyword

Excerpt 1

This KYC is a periodic review for high risk remediation* Original KYC1346733 > **Client** Referral RM Prospect Intermediary/FIM Other Source (CIB, etc.)

Excerpt 2

How Was the **Client**(s) Introduced?

Excerpt 3

How long has the RM personally Please provide details (e.g. name of referral source, how many years RM personally has known **client**, known the **client**?