Epstein File EFTA01372814: Document from Set 10 (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01372814: Document from Set 10 (DS10)

Financial RecordDate unavailableEFTA013728140 keyword hits

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This document is a Deutsche Bank client information form requesting individual details including date of birth, country of residence, citizenship, and residency history. The form includes sections for documenting bank officer meetings and wealth details. The excerpt shows the form is incomplete with minimal identifying information visible in the provided text.

👤 Named in This Document

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🔑 Evidence Keywords

Deutsche Bank client

📋 Key Excerpts3

PersonKeyword

Excerpt 1

Individual Details (for all parties) Individual's Name: Date of Birth: Country of Residence: Country of Citizenship: Has **client** resided outside of Address

Excerpt 2

(if Yes,describe) N/A If applicable, indicate which bank officers have met the person: Indicate where and when the **client** meeting(s) took place: **Client**

Excerpt 3

Private **Client** Place of Bank Officer Name(s) Bank Office: Other Location (specify): Date: Domicile: Business: Wealth Details for this individual are not