Epstein Index›Documents›EFTA01374532
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01374532: Client, Targeted and Cayman Islands (DS10)

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This is a Deutsche Bank client due diligence questionnaire addressing prohibited business factors, account opening rationale, and fund sources. The document includes questions about bearer shares and identifies jurisdictions permitting their use, including the Cayman Islands, BVI, Bahamas, Panama, and Switzerland. It references targeted business relationships and unsolicited client approaches.

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🔑 Evidence Keywords
clienttargetedCayman IslandsDeutsche Bank

📋 Key Excerpts5

PersonKeyword
Excerpt 1
Does the **client** present any prohibited business factors?
Excerpt 2
Why did the **client** open their account with DB? Bearer Shares Sales Response 9.
Excerpt 3
Are funds being received from a party other than the **client** or a group company?

📄 Original Document

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Source: U.S. Department of Justice

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