Epstein File EFTA01372840: Document from Set 10 (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01372840: Document from Set 10 (DS10)

General DocumentDate unavailableEFTA013728400 keyword hits

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This document is a Deutsche Bank form containing individual details for Ghislaine Maxwell, including fields for date of birth, country of residence, country of citizenship, and information about bank officer meetings. The form requests details about client residency, meeting locations, and wealth information, though most specific details are redacted or incomplete in the excerpt.

👤 Named in This Document

Ghislaine Maxwell

🔑 Evidence Keywords

Deutsche Bank client

📋 Key Excerpts3

PersonKeyword

Excerpt 1

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

Excerpt 2

( Yes No Yes,describe) 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: Business: Other Location (specify): Date: Domicile: Wealth Details for this individual are not