Internal communication regarding Jeffrey Epstein's client status and risk assessment. Discussion between Paul Morris, Chip Packard, and others about moving forward with Epstein's account, contingent on KYC and AML checks.
doj/DataSet10/EFTA01417042.pdf
{"key_people":["Paul Morris","Chip Packard","Patrick Harris","Caruso","Polizzotto"],"document_date":"2013-05-14","document_type":"correspondence","document_subtype":"internal memo","key_organizations":["Deutsche Bank Asset and Wealth Management","Deutsche Bank Securities Inc."],"reference_numbers":["EFTA01417042"]}