This document is a Know Your Customer (KYC) form for Jeffrey Epstein's relationship with Deutsche Bank. It includes details about the relationship manager, account ownership, and the purpose of the accounts. The document outlines the introduction of Jeffrey Epstein to the bank, his financial background, and the expected transactions for the accounts. It also includes compliance checks and approvals from various bank officials.
documents/vol00010-efta01404045-pdf.pdf
{"title":"DB PWM GLOBAL KYC/NCA: PART A","key_people":["Jeffrey Epstein","Paul Morris","Brian M. Biggar","Janice Franklin","Gwen Hill"],"document_date":"2013-09-20","document_type":"financial","key_locations":["New York","US Virgin Islands","St. Thomas"],"document_subtype":"KYC Document","key_organizations":["Deutsche Bank","JP Morgan Chase","Jeepers Inc","Southern Financial LLC"],"reference_numbers":["01121881","00000483290"]}