Epstein File EFTA01365509: Client and Gratitude America (DS10)

Epstein Index›Documents›EFTA01365509

💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01365509: Client and Gratitude America (DS10)

CorrespondenceDate unavailableEFTA013655091 keyword hits

0

views

0

shares

0

reactions

0

persons

3

keywords

4

excerpts

This document is internal Deutsche Bank correspondence regarding account opening procedures for Gratitude America, in which the reputational risk committee has requested that bank personnel not disclose to the client that the matter is under evaluation for reputation concerns. An external due diligence report was requested as a condition for account approval, with instructions to communicate only that internal due diligence review is in process.

👤 Named in This Document

No named persons linked yet

🔑 Evidence Keywords

client Gratitude America Deutsche Bank

📋 Key Excerpts4

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

Excerpt 3

conversation, the reputational risk committee has requested an external due diligence report as a step towards the approval for opening an account for **Gratitude**