Epstein File EFTA01480844: Client, Offshore and Documentary (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01480844: Client, Offshore and Documentary (DS10)

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This is a Deutsche Bank client profile document for a non-individual entity classified as a Limited Liability Company with incorporation date of December 21, 2011. The client sponsor is identified as Paul V. Morris, and the entity is categorized as a profit-generating holding company or personal investment company located in an offshore jurisdiction. The document includes property holdings information and cost center assignment 008634 CHBG.

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client offshore documentary Deutsche Bank classified

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PersonKeyword

Excerpt 1

Primary Information **Client** Type Non Individual Front Office Restricted? Normal **Client** Status **Client** Active Indicator Yes Confidential Names?

Excerpt 2

Legal Entity Type Limited Liability Company **Client** Category Profit Date of Incorporation/Situs 12/21/2011 (Date of Trust) Documentary Evidence LLC State

Excerpt 3

Status **Client** **Client** Type Non Individual **Client** Sponsor PAUL V MORRIS New or Existing **Client** Existing Cost Center 008634 CHBG **Client** Service Team CHBG