This document is a Know Your Customer (KYC) report for Jeffrey Epstein's relationship with Deutsche Bank. It includes details about account ownership, expected financial activities, and the source of wealth for Jeffrey Epstein and related entities. The document also outlines the risk assessment and compliance checks performed by Deutsche Bank.
documents/vol00010-efta01283935-pdf.pdf
{"title":"Deutsche Bank KYC Document for Jeffrey Epstein","key_people":["Jeffrey Epstein","Paul Morris","Darren Indyke","Harry Beller","Jeanne Brennan"],"document_date":"2013-08-19","document_type":"financial","key_locations":["US Virgin Islands","New York, NY"],"document_subtype":"KYC Document","key_organizations":["Deutsche Bank","Southern Financial LLC","Southern Trust Company Inc.","JPMorgan"],"reference_numbers":["KYC Case 8 : 01195100","KYC #01133377","KYC #01133624","KYC #01141315"]}