Epstein File EFTA01358801: Document from Set 10 (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01358801: Document from Set 10 (DS10)

General DocumentDate unavailableEFTA013588010 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 identical in structure to EFTA01358797.

👤 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**