This document is a Know Your Customer (KYC) form for Jeffrey Epstein, marked as a high-risk relationship. It includes compliance checks such as RDC, PCR, OFAC, BIS, and Denial Orders, all of which were completed with no negative results found. Jeffrey Epstein has been convicted of a criminal offense. The document also confirms no involvement in litigation against Deutsche Bank AG and no associations with sanctioned or high-risk countries. Corporate documentation is attached, and the client is based in the US Virgin Islands.
documents/vol00010-efta01360597-pdf.pdf
{"title":"DB PWM GLOBAL KYC/NCA: US/LatAm/Int'l PART B","key_people":["Jeffrey Epstein","Gwen Hill"],"document_date":"2013-09-20","document_type":"financial","key_locations":["US Virgin Islands"],"document_subtype":"KYC Document","key_organizations":["Deutsche Bank","JEEPERS, INC"],"reference_numbers":["KYC #01082293"]}