Epstein Index›Documents›EFTA01369157
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01369157: Client and Cayman Islands (DS10)

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This document is a due diligence questionnaire from Deutsche Bank regarding client account opening procedures and beneficial ownership verification. It includes questions about why the client opened an account with DB, inquiries about bearer share issuance capabilities, and fund source verification. The document references jurisdictions permitting bearer shares including the Cayman Islands, BVI, Bahamas, Panama, and Switzerland.

👤 Named in This Document
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🔑 Evidence Keywords
clientCayman IslandsDeutsche Bankbeneficial owner

📋 Key Excerpts4

PersonKeyword
Excerpt 1
Why did the **client** open their account with DB? Bearer Shares Sales Response 9.
Excerpt 2
Are you aware if the **client**, or any entity in the client's ownership chain, currently has the ability to issue Bearer Shares?
Excerpt 3
Are funds being received from a party other than the **client** or a group company?

📄 Original Document

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Source: U.S. Department of Justice

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