Epstein File EFTA01356659: Document from Set 10 (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01356659: Document from Set 10 (DS10)

General DocumentDate unavailableEFTA013566590 keyword hits

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This document contains internal procedural guidelines regarding trust account management and client signature verification. It outlines requirements for adding or deleting account recipients and specifies that when Deutsche Bank (DB) serves as trustee, no separate client letter is required. The document addresses account administration protocols but does not reference specific individuals, dates, or financial amounts.

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🔑 Evidence Keywords

Deutsche Bank client

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PersonKeyword

Excerpt 1

Event for Existing Yes No No Yes signed by **client**, Note: In Accounts signature verified case of Trust account, if DB is trustee then no **client** letter is

Excerpt 2

Add/delete Recipients Yes No No Yes signed by **client**, Note: In signature verified case of Trust account, if DB is trustee then no **client** letter is required