Epstein Index›Documents›EFTA01459470
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01459470: Document from Set 10 (DS10)

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This document contains internal bank communication indicating that Deutsche Bank (DB) personnel cannot disclose to the client that a matter is being evaluated for reputation concerns. The bank instructs staff to communicate to the client that they are conducting internal due diligence to review account opening, withholding the actual reason for the review.

👤 Named in This Document
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🔑 Evidence Keywords
Deutsche Bankclient

📋 Key Excerpts2

PersonKeyword
Excerpt 1
The committee has informed us DB personnel cannot disclose to the **client** this matter is being evaluated for reputation matters.
Excerpt 2
They have asked that, when inquired, we communicate to the **client** "we are in the process of internal due diligence to review the opening of this account

📄 Original Document

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Read the full document (165 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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