Epstein File EFTA01358793: Client and Beneficial Owner (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01358793: Client and Beneficial Owner (DS10)

Financial RecordDate unavailableEFTA013587931 keyword hits

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This is a Deutsche Bank Know Your Customer (KYC) compliance document that identifies an individual as the ultimate beneficial owner of a manager entity. The document references existing client case 00127295 and documents bank officer meetings with the client, including details about non-banking relationships and beneficial ownership status.

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🔑 Evidence Keywords

client beneficial owner Deutsche Bank

📋 Key Excerpts4

PersonKeyword

Excerpt 1

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 2

(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**

Excerpt 3

Existing **client** see case 00127295. Mr.