Epstein File EFTA01358419: Document from Set 10 (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01358419: Document from Set 10 (DS10)

General DocumentDate unavailableEFTA013584190 keyword hits

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Deutsche Bank internal document regarding Key Client Partners (KCP) Capital Markets operations, containing a KCP Main Client List saved to a shared drive. The document references KCP products and investment solutions, mentions individuals named Davide and Nina in relation to umbrella accounts, and discusses KYC (Know Your Customer) compliance and account management status as of 2017.

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🔑 Evidence Keywords

Deutsche Bank Z client

📋 Key Excerpts3

PersonKeyword

Excerpt 1

Saved: Z\KCP - Americas\KCP Capital Markets\GM KCP Main **Client** List Xavi - let us know if you have any objections to what we are trying to do.

Excerpt 2

GM or Umbrella Account - Davide and Nina WM GM or Good **Client**/ dbcar Live KCP KYC GM 2017 Team Umbrella Active Retain To ISDA Banker ACO RP RR Account

Excerpt 3

Key **Client** Partners (KCP) products, investment ideas and solutions and related matters discussed herein are provided for discussion purposes only, and