This document is a Know Your Customer (KYC) form for Jeffrey Epstein's relationship with Deutsche Bank. It includes details about the accounts associated with Epstein, such as the Butterfly Trust accounts, and the individuals involved, including Jeffrey Epstein, Darren Indyke, Richard Kahn, and Ghislaine Maxwell. The document outlines the purpose of the accounts, expected transactions, and the source of wealth for Epstein. It also includes compliance checks and risk assessments.
documents/vol00010-efta01283834-pdf.pdf
{"title":"Deutsche Bank KYC Document for Jeffrey Epstein","key_people":["Jeffrey Epstein","Darren Indyke","Richard Kahn","Ghislaine Maxwell","Paul Morris","Brian M. Biggar","Jacqueline Lightbody","Andrew Kisz"],"document_date":"2013-10-02","document_type":"financial","key_locations":["New York, NY","St. Thomas, US Virgin Islands"],"document_subtype":"KYC Document","key_organizations":["Deutsche Bank","JPMorgan","Butterfly Trust","Southern Financial LLC"],"reference_numbers":["KYC #:01082293","KYC #:01121718","KYC #:1133377"]}