Epstein File EFTA01413889: Client, Non-disclosure and Targeted (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01413889: Client, Non-disclosure and Targeted (DS10)

General DocumentDate unavailableEFTA014138891 keyword hits

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This document is a Deutsche Bank client due diligence questionnaire addressing client contact information, product suitability, prohibited business factors, and confidentiality agreements. It specifically inquires whether the client presents any prohibited business factors and whether any Confidentiality or Non-Disclosure Agreements (NDAs) exist that would prevent client data sharing between Deutsche Bank locations. The document references the Cayman Islands in its keywords but does not provide specific client names or financial details in the excerpts.

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🔑 Evidence Keywords

client non-disclosure targeted Cayman Islands Deutsche Bank NDA

📋 Key Excerpts7

PersonKeyword

Excerpt 1

**Client** Contact Information Sales Response 1.

Excerpt 2

Do the DB products used by the **client** make sense, considering the nature of their business and investment profile? e.g.: Is the **client** a guarantor?

Excerpt 3

Does the **client** present any prohibited business factors?