Epstein Index›Documents›EFTA01359696
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01359696: Document from Set 10 (DS10)

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This document is an internal Deutsche Bank note regarding a client's request to transfer money into an account per attached instructions. The account was recently opened on February 6, 2015, and the client did not submit a formal closure letter. The Know Your Customer (KYC) documentation remains valid.

👤 Named in This Document
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🔑 Evidence Keywords
Deutsche Bankclient

📋 Key Excerpts2

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.

📄 Original Document

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Source: U.S. Department of Justice

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