Epstein File EFTA01372865: Document from Set 10 (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01372865: Document from Set 10 (DS10)

Financial RecordDate unavailableEFTA013728650 keyword hits

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This document is a Deutsche Bank client information form for an individual named Erika Kellerhals, a USA resident and citizen. The form requests standard KYC information including residency history, bank officer meetings, and wealth details. The excerpt indicates the wealth details section was not completed at the time of the document.

👤 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: Erika Kellerhals Date of Birth: Country of Residence: USA Country of Citizenship: USA Has **client**

Excerpt 2

( No Yes,describe) If applicable, indicate which bank officers have met the person: Indicate where and when the **client** meeting(s) took place: **Client** Private

Excerpt 3

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