Request for Exco Approval for a new account opening for Jeffrey Epstein, a current DB client. The account is for The 2017 Caterpillar Trust and is deemed high risk due to Epstein's legal history and affiliations. The memo includes details about existing accounts, assets under management, and reasons for high-risk classification.
documents/vol00010-efta01364147-pdf.pdf
{"title":"RUSH EXCO Approval Needed: KYC Case","key_people":["Cynthia Rodriguez","Patrick Campion","Dana Ponzio","Jeffrey Epstein","Stewart Oldfield"],"document_date":"2018-02-09","document_type":"correspondence","document_subtype":"internal memo","key_organizations":["DB","The 2017 Caterpillar Trust"],"reference_numbers":["DB-SDNY-0054670","SDNY_GM_00200854","EFTA01364147"]}