Epstein File EFTA01357088: Holder, Submission and Tax Evasion (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01357088: Holder, Submission and Tax Evasion (DS10)

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This document appears to be a Deutsche Bank Wealth Management client risk assessment form related to Jeffrey Epstein's insurance trust. The text discusses protocols for investigating potential tax evasion and guidelines for relationship managers to escalate suspicious account activities.

👤 Named in This Document

Jeffrey Epstein Eric Holder

🔑 Evidence Keywords

tax evasion submission Deutsche Bank beneficial owner client

📋 Key Excerpts6

PersonKeyword

Excerpt 1

above (or any other factors or information of which the RM / IA is aware), the RM / IA has reason to believe the Account Holder/UBO could be engaged in **tax**

Excerpt 2

**evasion**, the RM / IA should not provide the confirmation below and should instead raise the matter with their supervisor.

Excerpt 3

Deutsche Bank Wealth Management Client Risk Program - Affirmation and Escalation Guideline Account **Holder** Name(s): 2007 Jeffrey Epstem INSURANCE Trust