Epstein File EFTA01356735: Document from Set 10 (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01356735: Document from Set 10 (DS10)

Financial RecordDate unavailableEFTA013567350 keyword hits

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This document is a Deutsche Bank client information form containing details about an individual named Astrid Pelaez Sanchez, including fields for date of birth, country of residence, and citizenship. The form requests information about the client's relationship with Deutsche Bank, including whether they have non-banking relationships with the institution such as external legal counsel, and documentation of client meetings with bank officers.

👤 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: Astrid Pelaez Sanchez 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**