Epstein File EFTA01372819: Document from Set 10 (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01372819: Document from Set 10 (DS10)

Financial RecordDate unavailableEFTA013728190 keyword hits

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This is a Deutsche Bank client information form requesting individual details including name, date of birth, country of residence, and citizenship. The form inquires whether the client has resided outside of Deutsche Bank's service area and requests information about bank officer meetings and their locations and dates, indicating standard client onboarding or compliance documentation.

👤 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

No Deutsche Bank (e.g., external legal counsel, **client** referral source, supplier of goods or services)?

Excerpt 3

(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**