Epstein File EFTA01443579: Deutsche Bank and Memorandum (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01443579: Deutsche Bank and Memorandum (DS10)

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This document contains Deutsche Bank fund placement and account authorization materials substantially similar to EFTA01445166, outlining the bank's role as placement agent and procedures for transferring funds from client accounts. It includes standard disclosures regarding Deutsche Bank's informational account statements and documentation requirements for corporate structures or trusts.

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🔑 Evidence Keywords

Deutsche Bank memorandum client

📋 Key Excerpts4

PersonKeyword

Excerpt 1

("**Deutsche** **Bank**") as placement agent, **Deutsche** **Bank** will be required to provide the Manager, the Fund or their affiliates, or the Fund's administrator

Excerpt 2

The undersigned authorizes **Deutsche** **Bank** to transfer funds from the undersigned's **Deutsche** **Bank** account referenced below (the "Client Account") in order

Excerpt 3

to **Deutsche** **Bank** and reported on Client Account statements provided by **Deutsche** **Bank** will be for informational purposes only and may not reflect current