The document discusses the update of beneficiaries to an existing trust account where Jeffrey Epstein is the grantor. It highlights the high-risk nature of the relationship due to Epstein's legal history, including a settled civil fraud action and criminal convictions. Despite these factors, AML Compliance has reviewed and approved the continuation of the relationship.
documents/vol00010-efta01356817-pdf.pdf
{"key_people":["Jeffrey Epstein","Cynthia Rodriguez"],"document_type":"correspondence","document_subtype":"memo","key_organizations":["Deutsche Bank Trust Company Americas","Deutsche Asset & Wealth Management"],"reference_numbers":["DB-SDNY-0042921","SDNY_GM_00189105","EFTA01356817"]}