Epstein File EFTA01359729: Client and Perform (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01359729: Client and Perform (DS10)

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Email from JJ Litchford (Associate Banker, Deutsche Bank Trust Company Americas) regarding a client's request to transfer money into an account. The email notes the account was recently opened on February 6, 2015, and that the KYC documentation remained valid despite the client not submitting a formal account closure letter.

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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