Epstein Index›Documents›EFTA01426636
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01426636: Document from Set 10 (DS10)

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This document is a Deutsche Bank internal record indicating that JEGE, LLC has been changed from 'Client' to 'Prospect' status in DB Force system, with the account status changed from Active to Inactive and the 'Former Client' field checked due to no open accounts.

👤 Named in This Document
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🔑 Evidence Keywords
Deutsche Bankclient

📋 Key Excerpts2

PersonKeyword
Excerpt 1
Because there are no open accounts, JEGE, L LC has been changed in DB Force from a **Client** to a Prospect, the Status has been changed from Active to Inactive
Excerpt 2
, and the 'Former **Client**' field has been checked.

📄 Original Document

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Source: U.S. Department of Justice

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