Epstein File EFTA01387988: Document from Set 10 (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01387988: Document from Set 10 (DS10)

Financial RecordDate unavailableEFTA013879880 keyword hits

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This document is a Deutsche Bank client information form with fields for individual details including date of birth, country of residence, citizenship, and residency history. The form includes sections for documenting bank officer meetings and wealth details. The excerpt shows the form is largely incomplete with minimal identifying information visible.

👤 Named in This Document

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🔑 Evidence Keywords

Deutsche Bank client

📋 Key Excerpts3

PersonKeyword

Excerpt 1

Individual Details (for all parties) Individual's Name: Date of Birth: Country of Residence: Country of Citizenship: Has **client** resided outside Address

Excerpt 2

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

Excerpt 3

**Client** Place Bank Officer Name(s) Bank Office: Private of Business: Other Location (specify): Date: Domicile: Wealth Details for this individual are not