Epstein File EFTA01387465: Document from Set 10 (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01387465: Document from Set 10 (DS10)

General DocumentDate unavailableEFTA013874650 keyword hits

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This document discusses client registration and compliance procedures for an event or fair, referencing a compliance ID 6C73 with a cost of $430 per person for a Reception and Preview, and ID 6C77 for another component. The document mentions providing clients with registration details, lounge access, and references pending decisions or actions regarding asset transfers between banks, including Deutsche Bank (DB).

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🔑 Evidence Keywords

Deutsche Bank asset client

📋 Key Excerpts3

PersonKeyword

Excerpt 1

If the **client** accepts, you will then be required to log in to Compliance using ID 6C73 in the amount of $430 pp for the Reception and Preview and ID 6C77

Excerpt 2

Feel free to click on the registration link yourself so you see what your **client** is receiving - all details on the Fair, our lounge, etc.

Excerpt 3

to investment type and amount have occurred and decision or action is pending with **client**, or discussion on moving assets from bank X to DB).