Epstein File EFTA01478901: Client and Entertainment (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01478901: Client and Entertainment (DS10)

CorrespondenceFebruary 4, 2008EFTA014789011 keyword hits

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Similar to the previous Deutsche Bank document, this is an email from May 2014 about Client Entertainment reporting, referencing the same 2008 compliance policy. The document appears to be a routine internal communication about entertainment expense tracking.

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🔑 Evidence Keywords

entertainment client Deutsche Bank

📋 Key Excerpts6

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Excerpt 1

Subject: Client **Entertainment** - PWM Details, Frequency and Reconciliation Reports (May 2014) From: US.DB EntertainmentReports entertainmentreports

Excerpt 2

- -0400 To: Kimberly Hart Chip Packard Michael-J Davi Erin 0-Rourke Cc: Zia Memon chris.jensen@db.com Hi All, In connection with the DB's new Client **Entertainment**

Excerpt 3

which was enacted on February 4, 2008 (see Compliance Alert DBUS 08-002) attached please find: 1. a Details Report reflecting the details of the client **entertainment**