Epstein File EFTA01375230: Client and Asset (DS10)

Epstein Index›Documents›EFTA01375230

💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01375230: Client and Asset (DS10)

General DocumentDate unavailableEFTA013752301 keyword hits

0

views

0

shares

0

reactions

0

persons

3

keywords

4

excerpts

This is an internal Deutsche Bank document describing the bank's Key Client Partners (KCP) program within its Private & Corporate Banking and Asset & Wealth Management divisions. The document outlines Deutsche Bank's five core businesses including wealth management, asset management, and transaction operations, and references confidential information pursuant to Federal Rules of Criminal Procedure.

👤 Named in This Document

No named persons linked yet

🔑 Evidence Keywords

client asset Deutsche Bank

📋 Key Excerpts4

PersonKeyword

Excerpt 1

Non-Core Business Securities Management Transaction Operations Clients Banking Global Corporate Wealth Asset Markets Finance Management Management Key **Client**

Excerpt 2

Key **Client** Partners (KCP) Clients Only 3 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0070505 CONFIDENTIAL SDNY_GM_00216689 EFTA01375230

Excerpt 3

Wealth Management One of Deutsche Bank's five core businesses Deutsche Bank Private & Corporate Banking & **Asset** & Wealth Global Non-Core Business Securities