Epstein File EFTA01376708: Document from Set 10 (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01376708: Document from Set 10 (DS10)

Financial RecordDate unavailableEFTA013767080 keyword hits

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A financial services agreement or addendum, likely with Deutsche Bank (DB), containing standard contractual language regarding swap transactions and reporting obligations. Section 12.4 requires the client to promptly notify DB of any errors or omissions in swap transaction or reporting data, and Section 13 includes representations regarding the client's status as a Financial Entity under applicable definitions.

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🔑 Evidence Keywords

Deutsche Bank client

📋 Key Excerpts3

PersonKeyword

Excerpt 1

12.4 **Client** agrees that, if **Client** becomes aware of an error or omission in any of the swap transaction or reporting data in respect of a swap entered

Excerpt 2

into with DB, **Client** shall promptly notify DB of the error and any applicable correction(s). 13.

Excerpt 3

swap entered into pursuant to this Addendum, **Client** represents to DB that: (a) **Client** is either not a Financial Entity or is excluded from the definition