Epstein File EFTA01372843: Document from Set 10 (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01372843: Document from Set 10 (DS10)

General DocumentDate unavailableEFTA013728430 keyword hits

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This document is a Deutsche Bank form requesting individual details including date of birth, country of residence, country of citizenship, and information about bank officer meetings with the client. The form includes fields for meeting locations, dates, domicile, business information, and wealth details, though most specific information is redacted or incomplete.

👤 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 c/o

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: Other Location (specify): Date: Domicile: Business: Wealth Details for this individual are not