Epstein File EFTA01351912: Deutsche Bank and Passport (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01351912: Deutsche Bank and Passport (DS10)

CorrespondenceDate unavailableEFTA013519121 keyword hits

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This document is email correspondence from June 2018 between Deutsche Bank Wealth Management employees, including Bradley Gillin (Vice President), regarding account signatory requirements and identity verification. The email requests copies of ID, address, TIN/Government ID number, and employer information. A follow-up email references a signatory with a Brazilian passport, indicating international account documentation procedures.

👤 Named in This Document

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🔑 Evidence Keywords

Deutsche Bank passport

📋 Key Excerpts4

PersonKeyword

Excerpt 1

require: > > - Copy of ID > - Address > - TIN/Gov ID # > - Employers Name and Address > > Regards, > Brad > > > > > > Bradley Gillin > Vice President > **Deutsche**

Excerpt 2

**Bank** Wealth Management > 345 Park Avenue, 24th Fl > New York, NY 10154 > > > > > Securities offered through **Deutsche** **Bank** Securities Inc. > > > Original

Excerpt 3

**Bank** does not render legal or tax advice, and the information contained in this communica tion should not be regarded as such.