Epstein File EFTA01365186: Client, Targeted and Cayman Islands (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01365186: Client, Targeted and Cayman Islands (DS10)

General DocumentDate unavailableEFTA013651861 keyword hits

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This document appears to be a client due diligence or Know Your Customer (KYC) questionnaire from Deutsche Bank that evaluates client business activities, investment profiles, and risk factors. It references the use of bearer shares in offshore jurisdictions including the British Virgin Islands, Bahamas, Cayman Islands, Panama, and Switzerland. The document includes questions about whether the client presents prohibited business factors and how the client was sourced (targeted business, intermediary-agent, or unsolicited approach).

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🔑 Evidence Keywords

client targeted Cayman Islands British Virgin Islands Deutsche Bank offshore virgin

📋 Key Excerpts5

PersonKeyword

Excerpt 1

activities / services used by the **client**.

Excerpt 2

Do the DB products used by the **client** make sense, considering the nature of their business and investment profile? e.g.: Is the **client** a guarantor?

Excerpt 3

Does the **client** present any prohibited business factors?