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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01369122: Leon Black and First Time (DS10)

General DocumentDate unavailableEFTA013691221 keyword hits
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This document contains notes regarding client account openings and business development efforts. It references Raj Pundarika as a new client opening U.S. accounts for the first time with prior relationships at Barclays and Deutsche Bank Singapore, and mentions Elysium, a Leon Black family office, as a relationship under development.

👤 Named in This Document
Leon Black
🔑 Evidence Keywords
first timeDeutsche Bankclient

📋 Key Excerpts2

PersonKeyword
Excerpt 1
Raj Pundarika - new client currently opening accounts in the US for the **first** **time**. Has existing/prior relationships with Barclays and DB Singapore.
Excerpt 2
Elysium - **Leon** **Black** family office. Have been working tirelessly to develop relationship with them.

📄 Original Document

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Source: U.S. Department of Justice

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