Epstein File EFTA01480848: Perry, Client and Offshore (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01480848: Perry, Client and Offshore (DS10)

General DocumentDate unavailableEFTA014808481 keyword hits

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excerpts

This document is a Deutsche Bank client information form for an entity associated with 358 El Brillo Way, Palm Beach, Florida 33480. It requests details about client history, relationship establishment, and whether the entity is a Personal Holding Company or Personal Investment Company located in an offshore jurisdiction. The form indicates this is a long-serving private banking client relationship and requests additional information about family tree and business history. No specific financial amounts or transaction details are provided in the excerpts.

👤 Named in This Document

Perry

🔑 Evidence Keywords

client offshore El Brillo Way 358 El Brillo Way Deutsche Bank Palm Beach

📋 Key Excerpts6

PersonKeyword

Excerpt 1

Provide **client** history/detail, including when the relationship Long serving **client** relationship w/ the Private Bank. was established, how it came to be

Excerpt 2

Is this a shared **client**, what other LOB has a relationship with No. the **client**?

Excerpt 3

Additional **Client** Information Please include any additional information that would further explain your knowledge of the **client** (family tree/history, public