Epstein Index›Documents›EFTA01426458
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01426458: Document from Set 10 (DS10)

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Deutsche Bank internal database record indicating that Mort, Inc. has been changed from Client to Prospect status in DB Force system, with account status changed from Active to Inactive and the 'Former Client' field marked.

👤 Named in This Document
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🔑 Evidence Keywords
Deutsche Bankclient

📋 Key Excerpts2

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

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Source: U.S. Department of Justice

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