Epstein Index›Documents›EFTA01373368
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01373368: Document from Set 10 (DS10)

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This is a Deutsche Bank database status update indicating that JEGE, Inc. has been reclassified from Client to Prospect status in DB Force due to having no open accounts. The status was changed from Active to Inactive and the 'Former Client' field was checked. The document reflects account management changes for this entity.

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🔑 Evidence Keywords
Deutsche Bankclient

📋 Key Excerpts2

PersonKeyword
Excerpt 1
Because there are no open accounts, JEGE, Inc has been changed in DB Force from a **Client** to a Prospect, the Status has been changed from Active to Inactive
Excerpt 2
, and the 'Former **Client**' field has been checked.

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Source: U.S. Department of Justice

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