This document is a Know Your Customer (KYC) form for Jeffrey Epstein, detailing his relationship with Deutsche Bank, account details, and financial background. It includes information about his accounts, expected transactions, and wealth sources. The document also covers compliance checks and risk assessments.
documents/vol00010-efta01283923-pdf.pdf
{"title":"Deutsche Bank KYC Document for Jeffrey Epstein","key_people":["Jeffrey Epstein","Paul Morris","Harry Beller","Gwen Hill","Janice Franklin","Brian M. Biggar"],"document_date":"2013-11-12","document_type":"financial","key_locations":["New York","US Virgin Islands","St. Thomas"],"document_subtype":"KYC Document","key_organizations":["Deutsche Bank","JPMorgan","Mort, Inc","Southern Financial LLC"],"reference_numbers":["00000483290"]}