Epstein File EFTA01372824: Document from Set 10 (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01372824: Document from Set 10 (DS10)

Financial RecordDate unavailableEFTA013728240 keyword hits

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This is a Deutsche Bank client information and wealth details form requesting individual information including name, date of birth, country of residence, and citizenship. The form includes sections for bank officer meeting details, private client wealth business information, and domicile location, with a notation that wealth details for this individual are not completed.

👤 Named in This Document

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🔑 Evidence Keywords

Deutsche Bank client

📋 Key Excerpts3

PersonKeyword

Excerpt 1

Individual Details (for all parties) Individual's Name: Date of Birth: Country of Residence: Country of Citizenship: Has **client** resided outside of Address

Excerpt 2

(if Yes,describe) N/A If applicable, indicate which bank officers have met the person: Indicate where and when the **client** meeting(s) took place: **Client**

Excerpt 3

Private **Client** Place of Bank Officer Name(s) Bank Office: Domicile: Business: Other Location (specify): Date: Wealth Details for this individual are not