Epstein File EFTA01401901: Document from Set 10 (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01401901: Document from Set 10 (DS10)

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This document is an internal memo regarding client management and due diligence at Deutsche Bank's 60 Wall Street office in New York. The memo discusses a client who has undergone significant scrutiny at the Wealth Management Know Your Customer (KYC) level, and indicates that management has decided to continue engaging with the client despite the scrutiny.

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🔑 Evidence Keywords

Deutsche Bank client

📋 Key Excerpts3

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Excerpt 1

Matt, let's discuss this **client** and RDC Alerts, this **client** has gone through a tremendous amount of scrutiny at WM KYC level and management decision is

Excerpt 2

that we are engaging the **client**.

Excerpt 3

**Client** Management & **Client** Due Diligence 60 Wall Street, 10005-2836 New York, NY, USA Tel. +1(212)250-7050 Email EFTA01401903