This document is a Know Your Customer (KYC) form for Jeffrey Epstein's financial relationship with Deutsche Bank. It includes details about the accounts associated with Epstein, the purpose of these accounts, and the expected financial activities. The document also provides information about Epstein's wealth, his business activities, and his relationship with the bank. It includes compliance checks and approvals from various bank officials.
documents/vol00010-efta01295568-pdf.pdf
{"title":"DB PWM GLOBAL KYC/NCA: PART A","key_people":["Jeffrey Epstein","Darren Indyke","Paul Morris","Kimberly Hart","Gwen Hill","Yoonsun Chung"],"document_date":"2015-07-03","document_type":"financial","key_locations":["New York","US Virgin Islands","St. Thomas"],"document_subtype":"KYC Document","key_organizations":["Deutsche Bank","Southern Financial LLC","LSJE, LLC"],"reference_numbers":["KYC Case #: 01345935","Previously approved KYC #:01082293 & 01121718"]}