Epstein File EFTA01356044: Document from Set 10 (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01356044: Document from Set 10 (DS10)

General DocumentDate unavailableEFTA013560440 keyword hits

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A Deutsche Bank questionnaire or compliance form containing questions about an individual's relationship with the bank, including whether the person is party to non-banking relationships such as external legal counsel. The form requests information about client meetings, including location and timing details, and appears to be part of a banking relationship assessment or due diligence process.

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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**