Epstein File EFTA01359604: Client and Perform (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01359604: Client and Perform (DS10)

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This is a Deutsche Bank communication from Associate Banker JJ Litchford regarding a client's account transfer request. The document notes that the client is looking to transfer money into an account per attached instructions, that no closure letter was sent, and that the account was recently opened on February 6, 2015, with valid KYC documentation still in place.

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🔑 Evidence Keywords

client perform Deutsche Bank asset

📋 Key Excerpts3

PersonKeyword

Excerpt 1

The **client** is looking to transfer money into the account (per the attached instruction).

Excerpt 2

The **client** did not send a letter to close, and the account was recently opened on 2/6/2015. The KYC is still valid.

Excerpt 3

Thanks, JJ / JJ Litchford Associate Banker Deutsche Bank Trust Company Americas Deutsche Asset & Wealth Management Passion to **Perform** This communication