Epstein File EFTA01372893: Document from Set 10 (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01372893: Document from Set 10 (DS10)

Financial RecordDate unavailableEFTA013728930 keyword hits

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This document is a Deutsche Bank client information form requesting individual details including date of birth, country of residence and citizenship, residency history, and documentation of bank officer meetings. The form includes sections for private client and wealth details, though most specific information is redacted or incomplete in the excerpt.

👤 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

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