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 clients associated with Jeffrey Epstein. It includes information on account ownership, purpose, expected transactions, and related parties. The document also covers risk assessments, compliance checks, and due diligence results.
documents/vol00010-efta01436214-pdf.pdf
{"title":"DB PWM GLOBAL KYC/NCA: PART A","key_people":["Jeffrey Epstein","Stewart Oldfield","Karyna Shuliak","Harry Beller","Erika Kellerhals","Darren K. Indyke","Richard D. Kahn"],"document_date":"2018","document_type":"financial","key_locations":["United States","Virgin Islands","New York"],"document_subtype":"KYC Document","key_organizations":["Deutsche Bank","Butterfly Trust","Neptune LLC","Southern Trust Company Inc","JSC Interiors LLC"],"reference_numbers":["KYC Case # : 01977698","Last Approved KYC # - ; Butterfly Trust - 1804531; Neptune, LLC - 1790739"]}