Epstein File EFTA01365118: Holder and Asset (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01365118: Holder and Asset (DS10)

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This document is a Deutsche Bank Wealth Management account change communication sheet for high-risk media accounts. It outlines procedures for account holder verification, including authentication questions and callback requirements for various transaction types, with specific thresholds for asset movements of $50,000 and above, and $1 million and above requiring callback confirmation.

👤 Named in This Document

Eric Holder

🔑 Evidence Keywords

asset Deutsche Bank client

📋 Key Excerpts4

PersonKeyword

Excerpt 1

Wealth Management PCS High Risk Media Communication Sheet I - Account Number(s): Type of Account Change: Address of Record Telephone Number E-mail Type of **Asset**

Excerpt 2

three authentication questions Method of Callback Oral communication is not required (for pre-established standing instructions or same name internal **asset**

Excerpt 3

(for account changes, ALL international/non-USD/FX requests, initial standing instructions or **asset** movements ≥ $50K) If **asset** movement > $1MM, Callback