Epstein File EFTA01356683: Client and NES LLC (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01356683: Client and NES LLC (DS10)

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This document is a Deutsche Bank client intake or know-your-customer (KYC) form for an individual with United States residency and citizenship. The form indicates the individual previously worked for NES LLC, identified as an existing Deutsche Bank client. The document contains fields for client meeting details, wealth information, and business activity descriptions, though most specific details are marked as not applicable or incomplete.

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🔑 Evidence Keywords

client NES LLC Deutsche Bank

📋 Key Excerpts4

PersonKeyword

Excerpt 1

Individual Details (for all parties) Individual's Name: Date of Birth: Country of Residence: United States Country of Citizenship: United States Has **client**

Excerpt 2

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

Excerpt 3

Private **Client** Place of Bank Officer Name(s) Bank Office: Business: Other Location (specify): Date: Domicile: Wealth Details for this individual are not