Epstein File EFTA01356957: Document from Set 10 (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01356957: Document from Set 10 (DS10)

General DocumentDate unavailableEFTA013569570 keyword hits

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This document contains excerpts from a terms of business agreement between Deutsche Bank (DB) and a client regarding financial services. The fragments reference client money handling, regulatory compliance, charges, interest, set-off rights, and waivers. The document establishes the contractual framework governing the relationship between DB and its client.

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🔑 Evidence Keywords

Deutsche Bank client

📋 Key Excerpts3

PersonKeyword

Excerpt 1

(Interpretation), 6 (Regulatory 33.4 Compliance), 14 (**Client** Money), 21 Waiver.

Excerpt 2

exercising a right or remedy provided by Information), 23 (Charges and Interest), these Terms of Business or by law does 24 (Set-off), 25 (Rights over **Client**

Excerpt 3

**Client** may only amend or acknowledges that DB has entered into vary these Terms of Business with the these Terms of Business for its own prior written