Epstein File EFTA01356718: Document from Set 10 (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01356718: Document from Set 10 (DS10)

Financial RecordDate unavailableEFTA013567180 keyword hits

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This document is a due diligence or client information form for David W Jelinek, a U.S. resident and citizen. The form requests information about the individual's relationship to the client, any non-banking relationships with Deutsche Bank, and details about meetings between bank officers and the individual.

👤 Named in This Document

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🔑 Evidence Keywords

Deutsche Bank client

📋 Key Excerpts3

PersonKeyword

Excerpt 1

Individual Details (for all parties) Individual's Name: David W Jelinek Date of Birth: Country of Residence: Country of Citizenship: Has **client** resided

Excerpt 2

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 3

(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**