Epstein Index›Documents›EFTA01357120
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01357120: Document from Set 10 (DS10)

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This is a Deutsche Bank internal document containing client onboarding and account management information with references to WM (Wealth Management) contacts, CIB (Corporate and Investment Bank) KYC (Know Your Customer) procedures, and client status fields. The document indicates that transactions require client status approval from Deutsche Bank or its affiliates before execution.

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🔑 Evidence Keywords
Deutsche Bankclient

📋 Key Excerpts2

PersonKeyword
Excerpt 1
Has the **client** been WM Contact/ RM through the CIB KYC PRIORITY WM Area WM **Client** Name GM **Client** Name Updated onboarding process?
Excerpt 2
approvals of Deutsche Bank or its affiliates prior to execution, and no transaction, idea or opportunity discussed herein may be executed unless you are a **client**

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Source: U.S. Department of Justice

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