Epstein File EFTA01478417: Client, Virgin and Diamond (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01478417: Client, Virgin and Diamond (DS10)

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This document is an internal Deutsche Bank email dated May 10, 2016 from Paul Morris to Rich Iarossi regarding monthly and annual client update reports. The email lists multiple client entities in an overdue status, including Epstein Virgin Islands Foundation, Inc., Jeepers, Inc., and Diamond B Capital, Inc., with relationship numbers and account managers. The document indicates compliance requirements for completing ACU (Annual Client Update) forms for overdue clients.

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client virgin diamond Deutsche Bank

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Excerpt 1

Subject: RE: Monthly Annual **Client** Update Reports [I] From: Paul Morris Date: Tue, 10 May 2016 11:20:07 -0400 To: Rich Iarossi

Excerpt 2

Morris Managing Director Deutsche Bank Private Bank From: Rich Iarossi Sent: Thursday, May 05, 2016 10:14 AM To: Paul Morris Subject: Monthly Annual **Client**

Excerpt 3

EFTA01478417 For any **client** which is listed in the OVERDUE section of this e-mail, an ACU must be completed immediately.