Epstein File EFTA01356733: Document from Set 10 (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01356733: Document from Set 10 (DS10)

General DocumentDate unavailableEFTA013567330 keyword hits

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This is a Deutsche Bank individual details form for Jesus Armando Lema Hanke requesting information about the individual's date of birth, country of residence, country of citizenship, and banking relationships. The form includes sections for describing non-banking relationships with Deutsche Bank and documenting client meetings with bank officers.

👤 Named in This Document

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🔑 Evidence Keywords

Deutsche Bank client

📋 Key Excerpts3

PersonKeyword

Excerpt 1

Individual Details (for all parties) Individual's Name: Jesus Armando Lema Hanke Date of Birth: Country of Residence: Country of Citizenship: Has **client**

Excerpt 2

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 3

(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**