Epstein Index›Documents›EFTA01374305
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01374305: Document from Set 10 (DS10)

General DocumentDate unavailableEFTA013743050 keyword hits
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A client assessment or due diligence document containing questions regarding client contact information, product suitability, business profile, investment profile, and prohibited business factors. The document appears to be a compliance questionnaire or checklist for evaluating client relationships with Deutsche Bank (DB).

👤 Named in This Document
No named persons linked yet
🔑 Evidence Keywords
Deutsche Bankclient

📋 Key Excerpts3

PersonKeyword
Excerpt 1
**Client** Contact Information Sales Response 1.
Excerpt 2
Do the DB products used by the **client** make sense, considering the nature of their business and investment profile? e.g.: Is the **client** a guarantor?
Excerpt 3
Does the **client** present any prohibited business factors?

📄 Original Document

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Source: U.S. Department of Justice

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