Epstein File EFTA01460277: Holder, Submission and Beneficial Owner (DS10)

Epstein Index›Documents›EFTA01460277

⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01460277: Holder, Submission and Beneficial Owner (DS10)

Financial RecordDate unavailableEFTA014602772 keyword hits

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An internal financial document discussing potential tax evasion protocols. The text outlines procedural guidelines for financial representatives and internal auditors when encountering suspicious account activities potentially related to tax evasion. The document instructs staff to escalate concerns to supervisors if tax evasion is suspected.

👤 Named in This Document

Eric Holder

🔑 Evidence Keywords

tax evasion submission beneficial owner Deutsche Bank client

📋 Key Excerpts8

PersonKeyword

Excerpt 1

above (or any other factors or information of which the RM / IA is aware), the RM / IA has reason to believe the Account Holder/UBO could be engaged in **tax**

Excerpt 2

**evasion**, the RM / IA should not provide the confirmation below and should instead raise the matter with their supervisor.

Excerpt 3

Deutsche Bank Wealth Management Client Risk Program - Affirmation and Escalation Guideline Account **Holder** Name(s): Account Number(s): Ultimate Beneficial