Epstein Index›Documents›EFTA01379775
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01379775: Document from Set 10 (DS10)

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This document is a Deutsche Bank database record indicating that The Haze Trust account status was changed from Active Client to Inactive Prospect due to having no open accounts. The record documents the administrative change in the DB Force system, marking the entity as a former client.

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🔑 Evidence Keywords
Deutsche Bankclient

📋 Key Excerpts2

PersonKeyword
Excerpt 1
Because there are no open accounts, The Haze Trust has been changed in DB Force from a **Client** to a Prospect, the Status has been changed from Active to
Excerpt 2
Inactive, and the 'Former **Client**' field has been checked.

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Source: U.S. Department of Justice

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