Epstein File EFTA01378643: Document from Set 10 (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01378643: Document from Set 10 (DS10)

Financial RecordDate unavailableEFTA013786430 keyword hits

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This document discusses a client portfolio remediation process conducted by Deutsche Bank, referencing data compiled from static data systems (dbForce and GMIS) as of the 16th of an unspecified month. The document describes integration of client outreach into Know Your Customer (KYC) processes to be conducted by KYC analysts, indicating a compliance review or account remediation effort.

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🔑 Evidence Keywords

Deutsche Bank client

📋 Key Excerpts3

PersonKeyword

Excerpt 1

16th, we have compiled all relevant data points from the static data systems (like dbForce and GMIS) to provide you with an overview of your individual **client**

Excerpt 2

Please find attached your individual **client** portfolio which will be part of this remediation. What are we doing for you?

Excerpt 3

For this reason, we are currently discussing integrating **client** outreach into the KYC process, which will be conducted by passcon's well-trained KYC Analysts