This document is a Know Your Customer (KYC) form for Jeffrey Epstein's relationship with Deutsche Bank. It includes details about the relationship, accounts involved, and contact information for the relationship manager.
documents/vol00010-efta01356238-pdf.pdf
{"title":"DB PWM GLOBAL KYC/NCA PART A","key_people":["Jeffrey Epstein","Stewart Oldfield","Darren Indyke","Harry Beller"],"document_date":"2018-01-11","document_type":"financial","key_locations":["New York"],"document_subtype":"KYC Document","key_organizations":["Deutsche Bank","Southern Financial, LLC","Southern Trust Company, Inc","J. Epstein Virgin Islands Foundation, Inc","Zorro Management LLC"],"reference_numbers":["01790655","KYC1195100","KYC 01133377","KYC 01141308"]}