This document is a KYC (Know Your Customer) form for various legal entities associated with Jeffrey Epstein, detailing account names, numbers, and opening dates. It includes relationship details such as the relationship manager, booking center, and client introduction details.
doj/DataSet10/EFTA01375852.pdf
{"title":"DB PWM GLOBAL KYC/NCA: PART A","key_people":["Jeffrey Epstein","Stewart Oldfield","Darren Indyke"],"document_date":"2018-08-02","document_type":"tabular","key_locations":["New York"],"document_subtype":"KYC Document","key_organizations":["Zorro Management, LLC","LSJE, LLC","Mort, Inc","Jeepers Inc","Hyperion Air, LLC","Plan D LLC","JEGE LLC","JEGE Inc","Deutsche Bank"],"reference_numbers":["01790820","00000483290"]}