Epstein Index›Documents›EFTA01358060
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01358060: Deutsche Bank (DS10)

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This document is a Deutsche Bank Securities Inc. communication identifying Epstein as a key client partner. It contains standard Deutsche Bank account statement disclaimers regarding trade confirmations, account statements, and the bank's liability limitations. The document references official trade confirmations and account statements governance.

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🔑 Evidence Keywords
Deutsche Bankclient

📋 Key Excerpts3

PersonKeyword
Excerpt 1
Key Client Partners **Deutsche** **Bank** Securities Inc.
Excerpt 2
**Bank** shall govern.
Excerpt 3
**Deutsche** **Bank** is not responsible for any discrepancy between the informal execution report and the official trade confirmation(s) or account statements

📄 Original Document

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Read the full document (106 words)

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Source: U.S. Department of Justice

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