Epstein File EFTA01387280: Document from Set 10 (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01387280: Document from Set 10 (DS10)

Financial RecordDate unavailableEFTA013872800 keyword hits

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Deutsche Bank due diligence or client information form documenting details for individual Lesley Groff, a USA resident and citizen. The form requests information about the individual's relationships with Deutsche Bank, including whether they have non-banking relationships with the bank and documentation of client meetings.

👤 Named in This Document

Lesley Groff

🔑 Evidence Keywords

Deutsche Bank client

📋 Key Excerpts3

PersonKeyword

Excerpt 1

Individual Details (for all parties) Individual's Name: Groff, Lesley - Date of Birth: Country of Residence: USA Country of Citizenship: USA Has **client**

Excerpt 2

Friendship, describe) To the best of your knowledge, is the individual party to a non-banking relationship with Deutsche Bank (e.g., external legal counsel, **client**

Excerpt 3

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