Request to open a new brokerage account for Jeffrey Epstein, with trading activity expected to be minimal. Paul Barrett will not be trading this account. Pre-filled documents to be sent to Rich Kahn for signatures. Annual KYC review for existing Butterfly banking accounts is ongoing.
doj/DataSet10/EFTA01393067.pdf
{"key_people":["Jeffrey Epstein","Paul Barrett","Rich Kahn","Stewart Oldfield"],"document_type":"correspondence","key_locations":["345 Park Avenue, New York, NY 10154"],"document_subtype":"memo","key_organizations":["Deutsche Bank Trust Company Americas","Deutsche Bank Wealth Management","Deutsche Bank Securities Inc."]}