This document is a Know Your Customer (KYC) form for Deutsche Bank's Private Wealth Management (PWM) division, detailing the relationship and account information for Jeffrey Epstein and associated entities. It includes information on account ownership, purpose, expected transactions, and wealth sources. The document also contains compliance checks and approvals related to Epstein's financial activities.
documents/vol00010-efta01294896-pdf.pdf
{"title":"DB PWM GLOBAL KYC/NCA: PART A","key_people":["Jeffrey Epstein","Paul Morris","Harry Beller","Janice Franklin","Brian M. Biggar","Jacqueline Lightbody"],"document_date":"2013-11-15","document_type":"financial","key_locations":["New York","US Virgin Islands","St. Thomas"],"document_subtype":"KYC Document","key_organizations":["Deutsche Bank","JPMorgan","NES, LLC","Southern Financial LLC"],"reference_numbers":["01141322","01082293","01121718","01133624"]}