Epstein File EFTA01582951: Document from Set 10 (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01582951: Document from Set 10 (DS10)

Financial RecordDate unavailableEFTA015829510 keyword hits

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A Deutsche Bank client profile or account setup document indicating a client with a net worth of $500,000,000.00, identified as an individual prospect with active status. The document includes fields for source of wealth, client type, sponsor cost center 008634 (CHBG), client service team assignment, and federal withholding status information.

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🔑 Evidence Keywords

Deutsche Bank client

📋 Key Excerpts3

PersonKeyword

Excerpt 1

Net Worth of **client**($) 500,000,000.00 Source Of Wealth / Financial Information Details Source Of Wealth -Identify the Clients Source of Wealth from Other

Excerpt 2

Type Individual Generation **Client** Status Prospect Active Indicator Yes Front Office Restricted?

Excerpt 3

Status Prospect **Client** Type Individual **Client** Sponsor Cost Center 008634 CHBG **Client** Service Team Entity Type Identification Withholding Federal Status