Epstein File EFTA01383217: Warren and Client (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01383217: Warren and Client (DS10)

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This is a Deutsche Bank client relationship tracking document dated October 2018 listing multiple trust accounts and relationships, including the Deering Family Trust (established August 12, 2004), Deering/Crosby relationships, and accounts associated with individuals named Heather, Warren, and others. The document tracks Know Your Client (KYC) status, risk classifications, and brokerage account values ranging from $0 to $3,489,224.

👤 Named in This Document

Warren

🔑 Evidence Keywords

client Deutsche Bank

📋 Key Excerpts4

PersonKeyword

Excerpt 1

Last KYC GCIS **Client** Name Relationship Name Paper KYC Cient Risk Status on Tracker Due Date IDD Month Products Date (Oct-18) Rev (Sep-18) CBV (Sep-18)

Excerpt 2

2004 DEERING FAMILY TRUST UAD 08/12/04 HEATHER 535514 DEERING/CROSBY RELATIONSHIP Only Paper Low **Client** not started 5/31/2019 Mar 2019 CROSBY & Brokerage

Excerpt 3

not started 5/31/2019 Mar 2019 Brokerage $0 $3,489,224 MATHEYS LANE 535505 GREEN WIZARD DEERING/CROSBY RELATIONSHIP Only Paper Low **Client** not started