Epstein File EFTA01375472: Holder (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01375472: Holder (DS10)

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This document is a Deutsche Bank account compliance questionnaire addressing account holder information and customer list verification. It contains questions regarding consistency of customer information, changes to account holder structure including new investors and side letters, and client representative awareness of account modifications.

👤 Named in This Document

Eric Holder

🔑 Evidence Keywords

Deutsche Bank client

📋 Key Excerpts2

PersonKeyword

Excerpt 1

Was any information in the Customer List contradicted by, or inconsistent with, information previously provided by the Account **Holder**/UBO to Deutsche Bank

Excerpt 2

Is the Client Representative aware of any recent change to the structure of the Account **Holder** (e.g. new investors, side letters creating investment policies