Epstein Index›Documents›EFTA01388006
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01388006: Client and Money Laundering (DS10)

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This document is a Deutsche Bank due diligence and anti-money laundering compliance form requiring Client Financial Professionals (CFPs) to document their knowledge of clients at relationship inception and on an ongoing basis. It identifies key personnel roles including Relationship Managers, Wealth Advisors, Product Officers, Brokers, and Client Managers, and includes a certification statement in which the CFP confirms having no suspicions of money laundering or unethical activities by the client.

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🔑 Evidence Keywords
clientmoney launderingDeutsche Bank

📋 Key Excerpts4

PersonKeyword
Excerpt 1
Due diligence obtained on the **client** must be appropriately documented by the CFP.
Excerpt 2
It is the responsibility of CFP's to demonstrate that they know their **client** both at the inception of a relationship and on an ongoing basis.
Excerpt 3
) include: Relationship Managers, Wealth Advisors, Product Officers, Brokers, **Client** Managers, etc.

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Source: U.S. Department of Justice

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