Epstein Index›Documents›EFTA01356128
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01356128: Princess Diana and Diana (DS10)

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Internal Deutsche Bank email regarding KYC information requests for a client, sent to Diana Canter and Paolo De-Leon. The document references a new derivatives account and identifies Zia Memon and Diana Canter as team contacts at Deutsche Bank Trust Company Americas.

👤 Named in This Document
Princess Diana
🔑 Evidence Keywords
Deutsche Bankclient

📋 Key Excerpts3

PersonKeyword
Excerpt 1
To: **Diana** Canter Cc: Paolo De-Leon Subject: FW: New Derivatives account.
Excerpt 2
[I] Classification: For internal use only Hi **Diana**, We are looking for some KYC information on a client.
Excerpt 3
[I] You can ask Zia Memon /**Diana** Canter. The team reports to him. Funda Bozkurt Deutsche Bank Trust Company Americas.

📄 Original Document

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Source: U.S. Department of Justice

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