Case File
efta-01372810DOJ Data Set 10OtherEFTA01372810
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01372810
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
7 5 2019
1\YCi Punt
One sheet must be established for EACH INDIVIDUAL PARTY in Section 2. Account Ownersh
Su am a r
3A. Individual Details (for all part es)
Individual's Name:
Erika Kellerhals--
Date of Birth:
Country of Residence:
Virgin Islands, U.S.
Country of Citizenship:
United States
Address of primary residence:
Has client resided outside of
his/her country of nationality
for 5 years or more?
Yes ,° No
Profession/Occupation:
Attorney
Tax ID / SSN:
Current Employer:
Kellerhals Ferguson Kroblin PLLC
Position/Title/Rank:
Attorney
Address of employer:
9100 Port of Sale Mall, Ste 15 St. Thomas Virgin Islands, U.S. 00802
Does the person work as senior executive of a 0B-recognized regulated entity in the financial
ndustry? or an entity listed on a DB-recognised exchange? (Not applicable for operating entities
•
Yes
No
''''
Is the individual a Politically Exposed Person (PEP)?(ff Yes, describe) N/A
Yes
It No
To the best of your knowledge, is the individual related to an employee of the DB group?(//
Familyor Mends/WA describe) N/A
:
Family
: Fnendship
II. None
To the best of your knowledge, is the individual party to a non-banking relationship with
Deutsche Bank (e.g., external legal counsel, client referral source, supplier of goods or services)?
(if Ya,desaibe) N/A
Yes
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 Placed
Business:
Other Location (specify):
Wealth Details for this individual are not filled in, because they are the same as for the following person:
3B. Wealth Details (Only for parties requiring source of wealth description as indicated ki Seddon 2)
Nature of the Indrvidualts Business:
Primary Country of source of wealth/source af Funds?
Primary industry d source of Wealth/Source of Funds?
Business
Summarize Source of Wealth:
Owner
Salary/Earnings ):)... Investment 1...i Inheritance/Gfts
Other:
Further Describe
did family accumulate
activities, important
Estimated Annual
Source of Wealth /Detail the history of wealth for each of the sources: (e.g. Pa Mists, how did settler accumulate wealth? For inhentance, how
wealth?For business owners, how long in business, how many employees, level of profitability? Indicate type of business, countries of major
business partners.)
Income($):
Estimated amount of investable assets(;):
Estimated Net Worth(f):
Amount of assets planned to invest with PWM(S):
Other Known Financial Institutions:
Institution:
Est. Assets Under Mgt:
Institution:
Est. Assets Under Mgt:
Institution:
Est. Assets Under Mgt:
https://dblorcepb.my.salesforce.comiserviet/servletintegration?lid=01N3000000009Dkaeid=5000e00001N08xm&ic= I SiiinkToken=Vmpf PSxNakF4 •
14/42
CONFIDENTIAL - PURSUANT TO FED. R. GRIM. P. 6(e)
CONFIDENTIAL
DB-SDNY-0066692
SDNY GM_00212876
EFTA01372810
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View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
URL
https://dblorcepb.my.salesforce.comiserviet/servletintegration?lid=01N3000000009Dkaeid=5000e00001N08xm&icRelated 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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