This document is a Know Your Customer (KYC) report for Jeffrey Epstein's relationship with Deutsche Bank. It includes risk rating comments, database search results, and compliance checks. The document indicates that Epstein has been convicted of a criminal offense and details the results of various compliance checks, including RDC, PCR, OFAC, and BIS searches. It also notes that Epstein has been cleared of posing a reputational risk by AML Compliance.
documents/EFTA01382027.pdf
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