Epstein Index›Documents›EFTA01427112
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01427112: Document from Set 10 (DS10)

General DocumentDate unavailableEFTA014271120 keyword hits
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Deutsche Bank internal database record indicating that Neptune, LLC 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, Nept une, LLC has been changed in DB Force from a **Client** to a Prospect, the Status has been changed from Active to
Excerpt 2
Inactive, and the 'Former **Client**' field has been checked.

📄 Original Document

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Source: U.S. Department of Justice

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