Epstein Index›Documents›EFTA01374305
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01374305: Document from Set 10 (DS10)

General DocumentDate unavailableEFTA013743050 keyword hits
1
views
0
shares
0
reactions
0
persons
2
keywords
3
excerpts

A client assessment or due diligence document containing questions regarding client contact information, product suitability, business profile, investment profile, and prohibited business factors. The document appears to be a compliance questionnaire or checklist for evaluating client relationships with Deutsche Bank (DB).

👤 Named in This Document
No named persons linked yet
🔑 Evidence Keywords
Deutsche Bankclient

📋 Key Excerpts3

PersonKeyword
Excerpt 1
**Client** Contact Information Sales Response 1.
Excerpt 2
Do the DB products used by the **client** make sense, considering the nature of their business and investment profile? e.g.: Is the **client** a guarantor?
Excerpt 3
Does the **client** present any prohibited business factors?

📄 Original Document

📄

Read the full document (399 words)

Opens original DOJ file on justice.gov

View on Justice.gov ↗
Source: U.S. Department of Justice

🔗 Related Documents

💥EFTA000161360 views

Epstein File EFTA00016136: Delia Ramirez, Ramirez and Security Camera (DS8)

💥EFTA001445971 views

Epstein File EFTA00144597: Ghislaine Maxwell, Andrew and Leon Black (DS9)

💥EFTA016870680 views

Epstein File EFTA01687068: Berman, Sullivan and Richard Berman (DS10)

🔥Financial Record0 views

Epstein File EFTA01097470: Jordan, Deutsche Bank and Solicitation (DS9)

Discussion

Let the world know how you feel.

What you just read should make you angry. Channel that into 17 syllables. Our AI helps you craft a haiku in seconds — then share it with the world.

Power hides in dark But sunlight finds every crack Truth cannot be bought

— Sarah K., after reading this document
✍️ Write Your Haiku

Haikus for Humanity — 5 · 7 · 5

React
Share𝕏🦋FBinFund Accountability