Epstein Index›Documents›EFTA01365354
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01365354: Client and Cayman Islands (DS10)

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This document contains due diligence questionnaire responses regarding a client's account opening with Deutsche Bank and bearer share holdings. It addresses questions about the client's ability to issue bearer shares and identifies jurisdictions permitting bearer shares, including the Cayman Islands, BVI, Bahamas, Panama, and Switzerland. The document inquires whether funds are received from parties other than the client or group companies.

👤 Named in This Document
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🔑 Evidence Keywords
clientCayman IslandsDeutsche Bank

📋 Key Excerpts4

PersonKeyword
Excerpt 1
Why did the **client** open their account with DB? Bearer Shares Sales Response 9.
Excerpt 2
Are you aware if the **client**, or any entity in the client's ownership chain, currently has the ability to issue Bearer Shares?
Excerpt 3
Are funds being received from a party other than the **client** or a group company?

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Source: U.S. Department of Justice

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