Epstein File EFTA01358797: Document from Set 10 (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01358797: Document from Set 10 (DS10)

General DocumentDate unavailableEFTA013587970 keyword hits

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Document containing a questionnaire or form regarding Deutsche Bank relationships, asking whether an individual has non-banking relationships with Deutsche Bank (such as external legal counsel or client status) and requesting details about client meetings including location and timing. The form appears to be part of a due diligence or compliance review process.

👤 Named in This Document

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🔑 Evidence Keywords

Deutsche Bank client

📋 Key Excerpts2

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**