Epstein File EFTA01375877: Booking, Offshore and Threatening (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01375877: Booking, Offshore and Threatening (DS10)

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This is a Know Your Customer (KYC) compliance document from Deutsche Bank PWM Global for a 'Booking Center' relationship in New York with offshore components, rated as moderate to high risk. The document references Yoonsun Chung (NY/Offshore) and includes a compliance question regarding past litigation or threatening conduct involving Deutsche Bank AG or its subsidiaries.

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🔑 Evidence Keywords

booking offshore threatening Deutsche Bank

📋 Key Excerpts4

PersonKeyword

Excerpt 1

KYC Print Page 31 of 34 DB PWM GLOBAL KYC/NCA: US/LatAm/Int'l PART B Relationship Name Risk Rating Comments: **Booking** Center NY Offshore Moderate High Yoonsun

Excerpt 2

KYC Print Page 31 of 34 DB PWM GLOBAL KYC/NCA: US/LatAm/Int'l PART B Relationship Name Risk Rating Comments: Booking Center NY **Offshore** Moderate High Yoonsun

Excerpt 3

Chung NY/**Offshore** Risk Risk (Compliance Signature) DB Employee DB Managed PIC DB is Trustee/Co-Trustee Bearer Shares 4.