Epstein File EFTA01399475: Client and Classified (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01399475: Client and Classified (DS10)

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This document is an internal Deutsche Bank communication dated 2019 regarding client account management and Know Your Customer (KYC) compliance procedures. It references a Business Managed Exit team's review of client entities, including removal protocols from all business jurisdictions and technology platforms. The document discusses client offboarding processes and KYC classification status.

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🔑 Evidence Keywords

client classified Deutsche Bank

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PersonKeyword

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2019 17:42:01 -0400 To: Funda Bozkurt >, Bill King Janice Franklin Ian Salters Kimberly Hart Maria Pedulla Term Definition PA Checks/Review Review of **client**

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when evidenced, complete removal of **client** entity from all businesses & jurisdictions inclusive of all tech platforms.

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with the **client** * **Client** has been deemed to be KYC relevant by Business Managed Exit team searches in paid/public sources for the 4 below attributes Proof