This document is a Know Your Customer (KYC) form for Jeffrey Epstein, detailing his relationship with Deutsche Bank, account details, and related parties. It includes information about the Butterfly Trust, account ownership, and wealth details of involved individuals such as Jeffrey Epstein, Ghislaine Maxwell, Harry Beller, and Erika Kellerhals. The document also contains compliance checks and risk assessments.
documents/EFTA00166975.pdf
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