Epstein Index›Documents›EFTA01374531
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01374531: Document from Set 10 (DS10)

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An internal compliance or account management document containing client contact information and Know Your Customer (KYC) procedures. The document requests confirmation regarding direct client contact for KYC documentation and inquires whether Deutsche Bank products align with the client's business nature and investment profile.

👤 Named in This Document
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🔑 Evidence Keywords
Deutsche Bankclient

📋 Key Excerpts3

PersonKeyword
Excerpt 1
**Client** Contact Information Sales Response 1.
Excerpt 2
Please confirm if you are happy for us to contact the above **client** directly for KYC documents.
Excerpt 3
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?

📄 Original Document

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Source: U.S. Department of Justice

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