Case File
sd-10-EFTA01294852Dept. of JusticeOtherEFTA Document EFTA01294852
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01294852
Pages
1
Persons
0
Integrity
No Hash Available
Loading PDF viewer...
Summary
Deutsche Bank 0 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) Account Holder Name GCIS # 489505 and 489504 Case # 11513/ Product(s) products Banking Account Value <$1 MM Enter Country USA Entity Type comments Individual Ownership other: Legal Existence other: Signing Authority other: Entity Powers / Structure other: Reviewed By: Type of KYC New Relationship ame Account Holder Full POA Limited POA Custodian z 5 .c 5 .c 5 Source of Wealth a a o z ir-
Ask AI about this document
Search 264K+ documents with AI-powered analysis
Extracted Text (OCR)
EFTA DisclosureText extracted via OCR from the original document. May contain errors from the scanning process.
Deutsche Bank 0
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
Account Holder
Name
GCIS #
489505 and 489504
Case #
11513/
Product(s)
products
Banking
Account Value
<$1 MM
Enter Country
USA
Entity Type
comments
Individual
Ownership
other:
Legal Existence
other:
Signing Authority
other:
Entity Powers /
Structure
other:
Reviewed By:
Type of KYC
New Relationship
ame
Account Holder
Full POA
Limited POA
Custodian
z 5
.c
5
.c
5
Source of Wealth
a
a
o z
ir-
co
O
0
Street Address
Photo ID
z
r a.
a u
ex
to
TInternet Searches--Clean 1
a
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
y
x
1
1 x &a 1 1 1 1
Other documents received/Comments
1) Please see KYC #1141322 for more information and searches on NES LLC
hlelisa Venegas
KYC Checklist 1161376 - Jennifer Kahn and la
For internal use only
CONFIDENTIAL
Approval Date:
December 11, 2013
SDNY_GM_00053457
DB-SDNY-00 16281
EFTA_001 64054
EFTA01294852
Forum Discussions
This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.
Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.