Epstein File EFTA01363808: Document from Set 10 (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01363808: Document from Set 10 (DS10)

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excerpts

This document appears to be a Deutsche Bank client onboarding or account management form containing fields for wealth management contact information, client names, and KYC (Know Your Customer) priority area designations. The excerpt includes standard banking compliance language regarding transaction execution and client status but provides no specific client names or identifying details.

👤 Named in This Document

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🔑 Evidence Keywords

Deutsche Bank client

📋 Key Excerpts2

PersonKeyword

Excerpt 1

Has the **client** been WM Contact/ RM through the CIB KYC PRIORITY WM Area WM **Client** Name GM **Client** Name Updated onboarding process?

Excerpt 2

approvals of Deutsche Bank or its affiliates prior to execution, and no transaction, idea or opportunity discussed herein may be executed unless you are a **client**