This document is a Know Your Customer (KYC) form for Jeffrey Epstein's relationship with Deutsche Bank. It includes details about the relationship, accounts involved, and the relationship manager, Paul Morris. The document states that Jeffrey Epstein was introduced to Paul Morris through a mutual friend while Paul was at JPMorgan, and Epstein is a current client of the bank. The document lists two accounts under the Butterfly Trust, both opened on 10/9/2013, and names Darren Indyke as the primary contact person.
doj/DataSet10/EFTA01372831.pdf
{"title":"DB PWM GLOBAL KYC/NCA: PART A","key_people":["Jeffrey Epstein","Paul Morris","Darren Indyke"],"document_date":"2019-07-15","document_type":"financial","key_locations":["New York"],"document_subtype":"KYC Document","key_organizations":["Deutsche Bank","JP Morgan"],"reference_numbers":["01133113","00000483290"]}