Epstein File EFTA01356205: Document from Set 10 (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01356205: Document from Set 10 (DS10)

General DocumentDate unavailableEFTA013562050 keyword hits

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This document is a Deutsche Bank questionnaire or form requesting information about an individual's relationship with the bank, including whether the person has non-banking relationships with Deutsche Bank (such as external legal counsel), and requesting details about bank officer meetings and their locations and dates. The document is heavily redacted with specific names and details obscured.

👤 Named in This Document

No named persons linked yet

🔑 Evidence Keywords

Deutsche Bank client

📋 Key Excerpts2

PersonKeyword

Excerpt 1

Friendship, describe) To the best of your knowledge, is the individual party to a non-banking relationship with Deutsche Bank (e.g., external legal counsel, **client**

Excerpt 2

(if Yes,describe ) If applicable, indicate which bank officers have met Indicate where and when the **client** meeting(s) took place: the person: **Client** **Client**