Epstein File EFTA01373351: Client and Money Laundering (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01373351: Client and Money Laundering (DS10)

Financial RecordDate unavailableEFTA013733511 keyword hits

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Compliance questionnaire or due diligence document from Deutsche Bank AG addressing money laundering risk assessment for a client. The form contains responses to questions regarding criminal convictions, litigation history, and financial associations with countries posing money laundering risks. All responses indicate negative findings with respect to these risk factors.

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🔑 Evidence Keywords

client money laundering Deutsche Bank

📋 Key Excerpts4

PersonKeyword

Excerpt 1

Has the **client** or related party ever been convicted of a criminal offense? E. No F.

Excerpt 2

Has the **client** or related party ever been involved in any past or threatened litigation against Deutsche Bank AG or any of its subsidiaries? F. No G.

Excerpt 3

Does the **client** or related party have any financial or other associations/interactions within countries that pose a risk of money laundering? H.