Epstein File EFTA01373350: Client and Booking (DS10)

Epstein Index›Documents›EFTA01373350

💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01373350: Client and Booking (DS10)

Financial RecordDate unavailableEFTA013733501 keyword hits

0

views

0

shares

0

reactions

0

persons

3

keywords

4

excerpts

This document is a Deutsche Bank client booking and risk assessment form that references Enrique Lapidus, a deceased DB Suisse client, and Martin Barzi, who served as relationship manager for the Lapidus family. The form includes fields for high-risk exceptions, client type classifications, KYC (Know Your Customer) approval status, and booking location information, indicating this is part of DB's client onboarding and compliance documentation.

👤 Named in This Document

No named persons linked yet

🔑 Evidence Keywords

client booking Deutsche Bank

📋 Key Excerpts4

PersonKeyword

Excerpt 1

High Risk Exception Expires Relationship Reason for Number Exception (If Applicable) Case Owner Approved KYC Booking Location NY DB Pay for Third How **Client**

Excerpt 2

Enrique Lapidus, a DB Suisse **client** who passed away. Martin Barzi was the RM for the Lapidus family for many years.

Excerpt 3

Special **Client** Type (select if applicable) DB Employee DB Managed PIC DB is Trustee/Co- Bearer Shares?