Epstein File EFTA01282080: Holder, Offshore and Money Laundering (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01282080: Holder, Offshore and Money Laundering (DS10)

Financial RecordDate unavailableEFTA012820802 keyword hits

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This document is a Know Your Customer (KYC) compliance form from Deutsche Bank containing risk assessments for offshore accounts. It references a booking center with moderate risk rating, includes money laundering and beneficial owner verification requirements, and contains a compliance signature section. The form includes a question regarding whether the customer is threatening litigation against Deutsche Bank or its subsidiaries.

👤 Named in This Document

Eric Holder

🔑 Evidence Keywords

offshore money laundering beneficial owner threatening Deutsche Bank booking client offshore account

📋 Key Excerpts7

PersonKeyword

Excerpt 1

EFTA01282087 KYC Print Page 9 of 12 DB PWM GLOBAL KYC/NCA: US/LatAm/Int'l PART B Relationship Name Risk Rating Comments: Booking Center Moderate NY **Offshore**

Excerpt 2

NY/**Offshore** Risk High Risk (Compliance Signature) DB Employee DB Managed PIC DB is Trustee/Co-Trustee Bearer Shares 4.

Excerpt 3

I confirm that I have no suspicions relating to the **money** **laundering** or unethical activities on the part of the client(s) and that I have followed all