Epstein Index›Documents›EFTA01362836
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01362836: Document from Set 10 (DS10)

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Document discussing DBSI (Deutsche Bank Securities Inc.) or its affiliates' client approval requirements and Key Client Partners (KCP) investment products and solutions. The excerpt indicates this is a business communication regarding conditional transaction execution and investment discussion purposes.

👤 Named in This Document
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🔑 Evidence Keywords
Deutsche Bankclient

📋 Key Excerpts2

PersonKeyword
Excerpt 1
approvals of DBSI or its affiliates prior to execution, and the execution of any transaction or idea discussed herein is conditional on your becoming a **client**
Excerpt 2
Key **Client** Partners (KCP) products, investment ideas and solutions and related matters discussed herein are provided for discussion purposes only, and

📄 Original Document

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Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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