Epstein File EFTA01582862: Ghislaine Maxwell and Client (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01582862: Ghislaine Maxwell and Client (DS10)

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This document is a Deutsche Bank client acceptance approval form for Ghislaine Maxwell dated March 14, 2005. The form indicates a temporary waiver was granted while security services completed background checks. Approvals were granted by Mary Rieth (Banker Approval) and another manager, both confirming acceptance of Ghislaine Maxwell as a client based on due diligence review. The waiver was approved on March 14, 2005.

👤 Named in This Document

Ghislaine Maxwell

🔑 Evidence Keywords

client Deutsche Bank

📋 Key Excerpts6

PersonKeyword

Excerpt 1

Temporary Waiver Information Waiver Status: DDR Complete Reason for Waiver: Security Services is still performing the **client** background check.

Excerpt 2

03/14/2005 Banker Approval Information Based on my due diligence and the information provided # I approve the acceptance of Ghislaine Maxwell ~ as a **Client**

Excerpt 3

Manager Approval Information Based on the information provided and the approval granted by Mary Rieth, I approve the acceptance of Ghislaine Maxwell ~ as a **Client**