Epstein File EFTA01358795: Client and Asset (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01358795: Client and Asset (DS10)

General DocumentDate unavailableEFTA013587951 keyword hits

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Deutsche Bank client documentation form identifying an individual with primary residence at 16 Innisbrook Road, Skillman, NJ 08558, USA, employed as COO at GoldenTree Asset Management located at 300 Park Avenue, 20th Floor, New York. The form documents banking relationships and client meeting information in connection with Deutsche Bank services.

👤 Named in This Document

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🔑 Evidence Keywords

client asset 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

USA Country of Citizenship: USA Address of primary 16 Innisbrook Road Skillman NJ 08558 United States residence: Profession/Occupation: COO, GoldenTree **Asset**