Epstein Index›Documents›EFTA01355695
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01355695: Document from Set 10 (DS10)

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This document is a contractual agreement between a client and DBSI (Deutsche Bank Securities Inc.) that addresses confidentiality and information sharing restrictions. The agreement defines parties as the client(s) and DBSI with its affiliates, and specifies limited circumstances under which client information may be disclosed outside of DBSI.

👤 Named in This Document
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🔑 Evidence Keywords
Deutsche Bankclient

📋 Key Excerpts3

PersonKeyword
Excerpt 1
and, in certain limited situations, providing **Client** information outside of DBSI. 7.
Excerpt 2
"Party" or "Partiee" means **Client**(s) and DBSI, together with its affiliates, collectively. 8.
Excerpt 3
or in which the **Client** has an interest.

📄 Original Document

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Read the full document (291 words)

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Source: U.S. Department of Justice

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