Epstein Index›Documents›EFTA01361405
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01361405: Document from Set 10 (DS10)

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A document describing internal Deutsche Bank (DB) personnel communications regarding account evaluation for reputation matters. The document indicates that DB committee personnel cannot disclose the evaluation to the client and instructs staff to communicate to the client that DB is conducting internal due diligence to review account opening.

👤 Named in This Document
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🔑 Evidence Keywords
Deutsche Bankclient

📋 Key Excerpts2

PersonKeyword
Excerpt 1
The committee has informed us DB personnel cannot disclose to the **client** this matter is being evaluated for reputation matters.
Excerpt 2
They have asked that, when inquired, we communicate to the **client** "we are in the process of internal due diligence to review the opening of this account

📄 Original Document

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Read the full document (162 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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