Epstein File EFTA01582802: Client and Money Laundering (DS10)

Epstein Index›Documents›EFTA01582802

💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01582802: Client and Money Laundering (DS10)

Financial RecordDate unavailableEFTA015828021 keyword hits

0

views

0

shares

0

reactions

0

persons

3

keywords

5

excerpts

This is a Deutsche Bank internal compliance document regarding a non-individual client entity that is exiting the firm. The document contains Know Your Customer (KYC) comments and compliance notes indicating the client's departure. It references the bank's responsibility for protecting its reputation from inappropriate business relationships, fraud, and money laundering.

👤 Named in This Document

No named persons linked yet

🔑 Evidence Keywords

client money laundering Deutsche Bank

📋 Key Excerpts5

PersonKeyword

Excerpt 1

Please state your rationale for conducting business with this As stated above the **client** is exiting the firm. **client** Please respond to any issue(s) identified

Excerpt 2

KYC Comments **Client** is exiting the firm.

Excerpt 3

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