Epstein Index›Documents›EFTA01436121
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01436121: Deutsche Bank (DS10)

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Deutsche Bank communication containing standard disclaimers regarding client status and Key Client Partners group (KCP) requirements. The document states that Deutsche Bank does not render legal or tax advice and restricts certain transactions to authorized clients.

👤 Named in This Document
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🔑 Evidence Keywords
Deutsche Bankclient

📋 Key Excerpts2

PersonKeyword
Excerpt 1
discussed herein may be executed unless you are a client of **Deutsche** **Bank** and of the Key Client Partners group (KCP).
Excerpt 2
**Deutsche** **Bank** does not render legal or tax advice, and the information contained in this communication should not be regarded as such.

📄 Original Document

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Read the full document (910 words)

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Source: U.S. Department of Justice

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