Epstein Index›Documents›EFTA01381015
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01381015: Document from Set 10 (DS10)

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This document records a status change for Neptune, LLC in Deutsche Bank's client management system (DB Force). The entity was reclassified from Active Client to Inactive Prospect due to the absence of open accounts, with the 'Former Client' field marked accordingly.

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🔑 Evidence Keywords
Deutsche Bankclient

📋 Key Excerpts2

PersonKeyword
Excerpt 1
Because there are no open accounts, Neptune, LLC has been changed in DB Force from a **Client** to a Prospect, the Status has been changed from Active to Inactive
Excerpt 2
, and the 'Former **Client**' field has been checked.

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Source: U.S. Department of Justice

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