esc
Search documents
go
Browse entities
go
Corpus stats
go
About the data
go
AI settings
go
EFTA
Search
Search
Entities
About
Stats
Settings
⌘K
search
Search
Search syntax help
Dataset
Set 1
Set 2
Set 3
Set 4
Set 5
Set 6
Set 7
Set 8
Set 9
Set 10
Set 11
Set 12
Sort
Relevance
Most pages
Most words
Dataset
Newest
Oldest
Status
All
Extracted
Failed
DOJ Status
All
Removed
Available
Modified
Date Range
Undated only
–
Email Headers
Page Count
–
Saved Searches
+
15 results for “
"Client Disclosure"
”
Export
Keyboard Shortcuts
/
Focus search
Esc
Blur input
O
Open PDF
←
→
Paginate
EFTA01375833
Dataset 10
1p
448w
Subject:
USA PATRIOT Act Section 326 Customer Identification Program & Regulation GG
…may also ask you to provide other identifying documents, such as articles of incorporation, an offering memorandum, or other identifying documents. In addition, please find attached Deutsche Bank's BCM Program's
Client Disclosure
letter for your reference. The Following Applies to Non-US Correspondent Banks Only Pursuant to U.S. regulations issued under section 311 of the USA PATRIOT Act, see 31 CFR 1010.658. Deutsche Bank is required to notify you that we are prohibited from establishing, maintaining…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01375833.pdf
EFTA01420480
Dataset 10
2018-06-11
6p
876w
Subject:
FW: USA Patriot Act Customer Identification Program Notification
From:
Stewart Oldfield e >
To:
Martin Zeman
…may also ask you to provide other identifying documents, such as articles of incorporation, an offering memorandum, or other identifying documents. In addition, please find attached Deutsche Bank's BCM Program's
Client Disclosure
letter for your reference. The Following Applies to Non-US Correspondent Banks Only Pursuant to U.S. regulations issued under section 311 of the USA PATRIOT Act, see 31 CFR 1010.658, Deutsche Bank is required to notify you that we are prohibited from establishing, maintaining…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01420480.pdf
EFTA01345854
Dataset 10
2018-06-11
1p
307w
Subject:
USA Patriot Act Customer Identification Program Notification
From:
Nathan Head
To:
'Richard Kahn'
…We may also ask you to provide other identifying documents, such as articles of incorporation, an offering memorandum. or other identifying documents. In addition please find attached Deutsche Bank's BCM Program's
Client Disclosure
letter for your reference. The Following Applies to Non-US Correspondent Banks Only Pursuant to U.S. regulations issued under section 311 of the USA PATRIOT Act. see 31 CFR 1010.658, Deutsche Bank is required to notify you that we are prohibited from establishing…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01345854.pdf
EFTA01375844
Dataset 10
1p
587w
…may also ask you to provide other identifying documents. such as articles of incorporation, an offering memorandum. or other identifying documents. In addition. please find attached Deutsche Bank's BCM Program's
Client Disclosure
letter for your reference. The Following Applies to Non-US Correspondent Banks Only Pursuant to U.S. regulations issued under section 311 of the USA PATRIOT Act. see 31 CFR 1010.658, Deutsche Bank is required to notify you that we arc prohibited from establishing, maintaining…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01375844.pdf
EFTA00032862
Dataset 8
2011-02-09
10p
6,239w
…952 F.Supp. 834 (1997) Ildj Criminal Law -SAmendment and Correction 1111 Criminal Law 4•Particular Cases in General Order granting government's request to Criminal Law supplement the record, with regard to 4-'Miscellaneous Particular Issues defendants' motion to dismiss on ground that government intruded upon attorney-
client Disclosure
to prosecution team of identity of privilege, did not provide equitable basis for person associated with defendant, as result of granting defendants' motion to supplement the team member's inadvertent…
https://www.justice.gov/epstein/files/DataSet%208/EFTA00032862.pdf
EFTA01416378
Dataset 10
2003-10-01
2p
624w
…may also ask you to provide other identifying documents, such as articles of incorporation, an offering memorandum, or other identifying documents. In addition, please find attached Deutsche Bank's BCM Program's
Client Disclosure
letter for your reference. The Following Applies to Non-US Correspondent Banks Only Pursuant to U.S. regulations issued under section 311 of the USA PATRIOT Act, see 31 CFR 1010.658, Deutsche Bank is required to notify you that we are prohibited from establishing, maintaining…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01416378.pdf
EFTA01345859
Dataset 10
1p
396w
Subject:
USA PATRIOT Act Section 326 Customer Identification
…may also ask you to provide other identifying documents, such as articles of incorporation, an offering memorandum. or other identifying documents. In addition, please find attached Deutsche Bank's BCM Program's
Client Disclosure
letter for your rcfcrcncc. The Following Applies to Non-US Correspondent Banks Only Pursuant to U.S. regulations issued under section 311 of the USA PATRIOT Act, see 31 CFR 1010.658. Deutsche Bank is required to notify you that we are prohibited from establishing, maintaining…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01345859.pdf
EFTA01422147
Dataset 10
2018-06-11
7p
979w
Subject:
RE: USA Patriot Act Customer Identification Program Notification
From:
Stewart Oldfield
To:
Richard Kahn
…may also ask you to provide other identifying documents, such as articles of incorporation, an offering memorandum, or other identifying documents. In addition, please find attached Deutsche Bank's BCM Program's
Client Disclosure
letter for your reference. The Following Applies to Non-US Correspondent Banks Only Pursuant to U.S. regulations issued under section 311 of the USA PATRIOT Act, see 31 CFR 1010.658, Deutsche Bank is required to notify you that we are prohibited from establishing, maintaining…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01422147.pdf
EFTA01422120
Dataset 10
2018-06-11
7p
910w
Subject:
FW: USA Patriot Act Customer Identification Program Notification
From:
Stewart Oldfield ‹ >
To:
Nathan Head
…may also ask you to provide other identifying documents, such as articles of incorporation, an offering memorandum, or other identifying documents. In addition, please find attached Deutsche Bank's BCM Program's
Client Disclosure
letter for your reference. The Following Applies to Non-US Correspondent Banks Only Pursuant to U.S. regulations issued under section 311 of the USA PATRIOT Act, see 31 CFR 1010.658, Deutsche Bank is required to notify you that we are prohibited from establishing, maintaining…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01422120.pdf
EFTA01424509
Dataset 10
2018-06-11
7p
1,200w
Subject:
Re: USA Patriot Act Customer Identification Program Notification
From:
Richard Kahn ‹ >
To:
Stewart Oldfield ‹ >
…may also ask you to provide other identifying documents, such as articles of incorporation, an offering memorandum, or other identifying documents. In addition, please find attached Deutsche Bank's BCM Program's
Client Disclosure
letter for your reference. The Following Applies to Non-US Correspondent Banks Only Pursuant to U.S. regulations issued under section 311 of the USA PATRIOT Act, see 31 CFR 1010.658, Deutsche Bank is required to notify you that we are prohibited from establishing, maintaining…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01424509.pdf
EFTA01430854
Dataset 10
2018-06-11
8p
1,150w
Subject:
RE: USA Patriot Act Customer Identification Program Notification
From:
Stewart Oldfield ‹ >
To:
Richard Kahn ‹ >
…may also ask you to provide other identifying documents, such as articles of incorporation, an offering memorandum, or other identifying documents. In addition, please find attached Deutsche Bank's BCM Program's
Client Disclosure
letter for your reference. The Following Applies to Non-US Correspondent Banks Only Pursuant to U.S. regulations issued under section 311 of the USA PATRIOT Act, see 31 CFR 1010.658, Deutsche Bank is required to notify you that we are prohibited from establishing, maintaining…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01430854.pdf
EFTA01352578
Dataset 10
2018-06-11
7p
1,013w
Subject:
Re: USA Patriot Act Customer Identification Program Notification
From:
Richard Kahn ‹ >
To:
Stewart Oldfield ‹ >
…also ask you to provide other identifying documents, such as articles of incorporation, an offering memorandum, or other identifying documents. In addition, please find attached Deutsche Bank's BCM Program's
Client Disclosure
letter for your reference. EFTA01352580 The Following Applies to Non-US Correspondent Banks Only Pursuant to U.S. regulations issued under section 311 of the USA PATRIOT Act, see 31 CFR 1010.658, Deutsche Bank is required to notify you that we are prohibited from establishing, maintaining…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01352578.pdf
EFTA01352585
Dataset 10
2018-06-11
11p
1,320w
Subject:
RE: USA Patriot Act Customer Identification Program Notification
From:
Stewart Oldfield a>
To:
Richard Kahn a>
…may also ask you to provide other identifying documents, such as articles of incorporation, an offering memorandum, or other identifying documents. In addition, please find attached Deutsche Bank's BCM Program's
Client Disclosure
letter for your reference. The Following Applies to Non-US Correspondent Banks Only Pursuant to U.S. regulations issued under section 311 of the USA PATRIOT Act, see 31 CFR 1010.658, Deutsche Bank is required to notify you that we are prohibited from establishing, maintaining…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01352585.pdf
EFTA01421123
Dataset 10
2018-06-11
10p
1,209w
Subject:
FW: USA Patriot Act Customer Identification Program Notification
From:
Stewart Oldfield
To:
Bradley Gillin
…may also ask you to provide other identifying documents, such as articles of incorporation, an offering memorandum, or other identifying documents. In addition, please find attached Deutsche Bank's BCM Program's
Client Disclosure
letter for your reference. The Following Applies to Non-US Correspondent Banks Only Pursuant to U.S. regulations issued under section 311 of the USA PATRIOT Act, see 31 CFR 1010.658, Deutsche Bank is required to notify you that we are prohibited from establishing, maintaining…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01421123.pdf
EFTA01299668
Dataset 10
2015-02-02
19p
3,476w
…INSTRUCTION : N CURRENCY WIRES REF NUMBER : Req E Eligible : Yes Was a foreign exchange transaction completed in connection with this wire request NO USER ID DATE TIME STATUS COMNENTS 02/02/15 10.02.26 PAPP 02/02/15 09.32.25 AMMH Awaiting Mandatory Hold Period 02/02/15 09.32.25 MCAT Disclosure provided 01/30/15 08.29.31 AWCF Awaiting
Client disclosure
01/30/15 08.29.31 SUBM SDNY_GM_00065752 CONFIDENTIAL - PURSUANT TO FED…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01299668.pdf
Corpus: 1990-03-17 – 2025-12-01
←
December 2025
→
Mo
Tu
We
Th
Fr
Sa
Su
1
2
3
4
5
6
7
8
9
10
11
12
13
14
15
16
17
18
19
20
21
22
23
24
25
26
27
28
29
30
31
Undated
(150,429)
None
Light
Medium
Heavy
Results by Dataset
15 total
Set 8
1
Set 10
14