Epstein Index›Documents›EFTA01373569
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01373569: Deutsche Bank (DS10)

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Deutsche Bank document listing Zbynek 'Ziggy' Kozelsky as Director and Branch Administrative Manager for Key Client Partners in the Americas division. The document contains standard Deutsche Bank disclaimers regarding trade confirmations and account statements, indicating this relates to securities or financial account management.

👤 Named in This Document
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🔑 Evidence Keywords
Deutsche Bankclient

📋 Key Excerpts3

PersonKeyword
Excerpt 1
/ Zbynek "Ziggy" Kozelsky Director I Branch Administrative Manager Key Client Partners - Americas **Deutsche** **Bank** Securities Inc.
Excerpt 2
**Bank** shall govern.
Excerpt 3
**Deutsche** **Bank** is not responsible for any discrepancy between the informal execution report and the official trade confirmation(s) or account statements

📄 Original Document

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Read the full document (176 words)

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Source: U.S. Department of Justice

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