Epstein File EFTA01370208: Document from Set 10 (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01370208: Document from Set 10 (DS10)

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Internal Deutsche Bank memorandum dated for internal use only, requesting acknowledgment within 24 hours and completion within 48 hours of Know Your Client (KYC) documentation procedures. The memo requests client contact information for KYC documentation purposes and is marked confidential pursuant to Federal Rules of Criminal Procedure.

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Deutsche Bank client memorandum

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Excerpt 1

For internal use only Dear Vahe, Please acknowledge within 24hrs and/or complete within 48hrs: In accordance with Deutsche Bank's ongoing "Know Your **Client**

Excerpt 2

**Client** Contact Information Sales Response 1.

Excerpt 3

Please provide the following details of a **client** contact to whom we can reach out to for KYC documentation: CONFIDENTIAL - PURSUANT TO FED. R. CRIM.