Epstein File EFTA01388735: Client and Sotheby's (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01388735: Client and Sotheby's (DS10)

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This document is a Deutsche Bank client relationship management form for Jeffrey Epstein that includes fields about client introduction history and relationship manager tenure. It references Zorro Management as the introduction source, notes the relationship manager has known the client for 4 years, and includes updated information about Caroline's appointment at Sotheby's Switzerland in 2012.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

client Sotheby's Deutsche Bank appointment

📋 Key Excerpts4

PersonKeyword

Excerpt 1

E - The "How Was the **Client**(s) Introduced? How long has the RM personally known the **client**?" field talks about Zorro Management.

Excerpt 2

RM has known the **client** for 4 years F - New fields were added as part of Dbforce change last weekend.

Excerpt 3

: la there any indication the **client** set up @ non operating company expressly tor the la there any indication the could be a prohibited purpose of translering