Case File
efta-01356003DOJ Data Set 10OtherEFTA01356003
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01356003
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
KYC flint
Page 10 of 22
Onesheet must be established for EACH INDIVIDUAL PARTY in Section 2. Account Ownership Summar
3k Individual Details or all parties)
Individual's Name:
Erika Kellerhals sinimp.
Date of Birth.
Country of Residence:
USA
Country of Citizens! o
USA
Address of primary
residence:
Profession/Occupation:
Atto-ey
Tax D
SS4
Current Employer:
Kellerhals Ferguson )(goblin PLLC
Position/Title/Rank:
Address of employer:
9100 Port of Sale Mall. Ste 15 St. Thomas VI United States 00802
Is the individual a Politically Exposed Person (PEP)flif Yes, describe)
OYes
w
,..4 No
To the best of your knowledge, is the individual related to an employee of the DB
group?(if Family or Friendship, describe )
OFamily
O Friendship
!1 .Noee
To the best of your knowledge, is the individual party toe non-banking
relationship with Deutsche Bank (e.g., external legal counsel. client referral
source, supplier of goods or servIces)7(if Yes,describe )
K Yes
RI No
If applicable, indicate which bank officers have met
the person:
Indicate where and when the client meeting(s) took place*.
Bank Officer Name(s)
Bank Office
Client
Private
Domicile:
Client Place
of Business:
Other Location (specify)
Date
O
O
O
O
O
O
O
O
O
• Wealth Details for this Individual are not filled in, because they are the same as for the following person:
36. Wealth Details (Only for parties requiting source of wealth description as indicated in Section 2)
Nature of the Individual's Business:
Summarize Source of Wealth:
O Busness Owner O SalaryiEarnings OInvestment O Inhentance/Offs
Liother
Further Describe Source of Wealth (Detail the history of wealth for each of the sources (e.g. For trusts, how did settlor accumulate
wealth? For inheritance. how did family accumulate wealth?For business owners. how long in business, how many employees. level o'
profitability? Indicate type of business, countries of m jor activities. important business partners.)
Estimated Annual Income
(E:
Estimated amour: of nves:aot assets(S)
Estimated Net Worth($)'
Amount of assets planned to invest with PWW(S)
Other Known Financial Institutions:
https://dbforcepb.my .salesforce.com/servlet/servl et. Integration?1 idr.:11N30000000D9Di&e... 1/11/2018
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0041385
CONFIDENTIAL
SDNY GM 00187589
EFTA01356003
Technical Artifacts (2)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Domain
salesforce.comURL
https://dbforcepb.myRelated Documents (6)
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01904234
0p
DOJ Data Set 9OtherUnknown
From: Jeffrey Epstein <jeevacation®gmail.com>
1p
DOJ Data Set 9OtherUnknown
From: Lesley Groff
2p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01356044
0p
DOJ Data Set 10OtherUnknown
EFTA02171805
4p
DOJ Data Set 11OtherUnknown
EFTA02476178
1p
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