This document is a Know Your Customer (KYC) print for Jeffrey Epstein, detailing his relationship with Deutsche Bank, account ownership, and financial details. It includes information about the Butterfly Trust, account managers, and related parties such as Ghislaine Maxwell, Harry Beller, and Erika Kellerhals. The document outlines the purpose of accounts, expected inflows and outflows, and wealth details of involved individuals. It also includes compliance checks and risk assessments.
documents/vol00010-efta01417448-pdf.pdf
{"title":"KYC Print for Jeffrey Epstein","key_people":["Jeffrey Epstein","Paul Morris","Ghislaine Maxwell","Harry Beller","Erika Kellerhals","Darren K. Indyke","Richard Kahn"],"document_date":"2019-07-15","document_type":"financial","key_locations":["New York","US Virgin Islands","St. Thomas","Monsey, NY"],"document_subtype":"KYC Document","key_organizations":["Deutsche Bank","Butterfly Trust","Southern Financial LLC","HBRK Associates, Inc","Kellerhals Ferguson Kroblin PLLC"],"reference_numbers":["KYC Case # : 01344537","KYC #01133113","KYC #:01082293","KYC #:01121718"]}