KYC document for Jeffrey Epstein's relationship with Deutsche Bank, indicating high risk and various compliance checks.
doj/DataSet10/EFTA01372846.pdf
{"key_people":["Jeffrey Epstein","Andrew Kisz","Darren Indyke","Richard Kahn","Ghislaine Maxwell"],"document_date":"2019-07-15","document_type":"financial","key_locations":["NY"],"document_subtype":"KYC Document","key_organizations":["Deutsche Bank","Butterfly Trust"],"reference_numbers":["01082293","01121718","1133377"]}