Settlement Forms
7
Connections
1
Sources
1
Quality /10
2
Entity Types
Collective term for Tier One Form, Tier Two Questionnaire and Release, and Opt-Out Form used in the settlement process
Connection Graph
Top 4 connections · Full graph →
Mutual Connections
Entities connected to Settlement Forms through shared intermediaries, but not directly linked.
Financial Entity
Deutsche Bank AG
Connected via: Tier One Form, Opt-Out Form, Tier Two Questionnaire
Organization
Deutsche Bank AG
Connected via: Class Members, Tier Two Questionnaire
Organization
Claims Administrator
Connected via: Class Members, Tier Two Questionnaire
Person
Claims Administrator
Connected via: Class Members, Tier Two Questionnaire
Person
Class Representative
Connected via: Class Members
Key Relationships
Part Of
- Organization Class Members - Settlement Forms used by Class Members to participate in settlement Court Record
- Document Tier One Form - The Tier One Form is one of the documents that collectively form the Settlement Forms. Court Record
- Document Tier One Form - Tier One Form is part of the Settlement Forms Court Record
- Document Opt-Out Form - One of the three documents collectively called Settlement Forms Court Record
- Document Opt-Out Form - Opt-Out Form is part of the Settlement Forms Court Record
- Document Tier Two Questionnaire - One of the three documents collectively called Settlement Forms Court Record
- Document Tier Two Questionnaire - Tier Two Questionnaire and Release is part of the Settlement Forms Court Record
Source Documents & Evidence
“The Tier One Form, the Tier Two Questionnaire and Release, and the Opt-Out Form are collectively referred to herein as the "Settlement Forms"”Accessed: 2026-02-21
legal_documentsettlement_document
Added: 2026-02-21
· Updated: 2026-03-21
Embed this entity ·
<iframe src="https://epsteinindex.us.com/embed/document-settlement-forms" width="400" height="200"></iframe>