Epstein Index›Documents›EFTA01353380
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01353380: Client, Professional and Classified (DS10)

General DocumentDate unavailableEFTA013533801 keyword hits
1
views
0
shares
0
reactions
0
persons
5
keywords
6
excerpts

This document appears to be a Deutsche Bank Securities Inc. (DBSI) client agreement or policy document defining key terms including 'Party,' 'Client,' 'Investment Specialist,' and 'Restricted Securities.' It establishes parameters for client information handling, investment account management, and restrictions on securities where the client holds significant ownership or control positions.

👤 Named in This Document
No named persons linked yet
🔑 Evidence Keywords
clientprofessionalclassifiedcontrolledDeutsche Bank

📋 Key Excerpts6

PersonKeyword
Excerpt 1
information and, in certain limited situations, providing **Client** information outside of DBSI. 9.
Excerpt 2
"Party" or "Parties" means **Client**(s) and DBSI, together with its affiliates, collectively. 12.
Excerpt 3
or in which the **Client** has an interest.

📄 Original Document

📄

Read the full document (660 words)

Opens original DOJ file on justice.gov

View on Justice.gov ↗
Source: U.S. Department of Justice

🔗 Related Documents

☢️EFTA0016269512 views

Epstein File EFTA00162695: Donald Trump, Harris and Sullivan (DS9)

☢️EFTA0014857816 views

Epstein File EFTA00148578: Obama, Harris and Berman (DS9)

🌋EFTA0165532812 views

Epstein File EFTA01655328: Obama, Donald Trump and Austin (DS10)

🌋Financial Record4 views

Epstein File EFTA00267482: Warren, Laptop and Bill Gates (DS9)

Discussion

Let the world know how you feel.

What you just read should make you angry. Channel that into 17 syllables. Our AI helps you craft a haiku in seconds — then share it with the world.

Power hides in dark But sunlight finds every crack Truth cannot be bought

— Sarah K., after reading this document
✍️ Write Your Haiku

Haikus for Humanity — 5 · 7 · 5

React
Share𝕏🦋FBinFund Accountability