Epstein File EFTA01473221: Document from Set 10 (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01473221: Document from Set 10 (DS10)

General DocumentDate unavailableEFTA014732210 keyword hits

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This document records a status change in Deutsche Bank's client management system (DB Force) for an entity referred to as 'Mort, I nc.' The account status was changed from Active to Inactive, the client classification was changed from Client to Prospect, and the 'Former Client' field was checked, indicating the closure or suspension of the account relationship.

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Deutsche Bank client

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Excerpt 1

Because there are no open accounts, Mort, I nc 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.