Epstein File EFTA01356042: Document from Set 10 (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01356042: Document from Set 10 (DS10)

Financial RecordDate unavailableEFTA013560420 keyword hits

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Deutsche Bank internal document containing a questionnaire or compliance form regarding a client's non-banking relationships and interactions with bank officers. The document requests information about whether the client maintains relationships with external parties such as legal counsel and requests details about meetings between the client and bank officers, including location and timing of such meetings.

👤 Named in This Document

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🔑 Evidence Keywords

Deutsche Bank client

📋 Key Excerpts2

PersonKeyword

Excerpt 1

Friendship, describe) To the best of your knowledge, is the individual party to a non-banking relationship with Deutsche Bank (e.g., external legal counsel, **client**

Excerpt 2

(if Yes,describe ) If applicable, indicate which bank officers have met Indicate where and when the **client** meeting(s) took place: the person: **Client** **Client**