Epstein File EFTA01410749: Document from Set 10 (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01410749: Document from Set 10 (DS10)

General DocumentDate unavailableEFTA014107490 keyword hits

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This document is an internal status report on client onboarding issues at Deutsche Bank's wealth management division. It lists multiple clients by name including Murray Trust, Fairview Capital, Harold Ripps, and Detroit Street, noting their status as incomplete documentation, non-responsive, or pending visits from bank personnel including G. Kiesel, M. Gonzalez, and Alan B.

👤 Named in This Document

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🔑 Evidence Keywords

Deutsche Bank client

📋 Key Excerpts3

PersonKeyword

Excerpt 1

Murray Trust - All three sent required docs however a few were incomplete, pending with **client**. **Client** should provide soon. Onboaridng Issues WM 1.

Excerpt 2

Fairview Capital - **Client** not responding. G. Kiesel planning a trip to visit **client** 2. Harold Ripps - M.

Excerpt 3

Gonzalez and Alan B need to figure out who will reach out to **client** 3. Detroit Street - **Client** not responsive 4.