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 Jeffrey Epstein and related entities. It includes information on account ownership, purpose, expected transactions, and wealth details for individuals and entities involved. The document also contains compliance checks and approvals from various bank officials.
documents/vol00010-efta01294937-pdf.pdf
{"title":"DB PWM GLOBAL KYC/NCA: PART A","key_people":["Jeffrey Epstein","Paul Morris","Harry Beller","Darren Indyke","Jacqueline Lightbody","Brian M. Biggar","Gwen Hill","Janice Franklin"],"document_date":"2014-03-14","document_type":"financial","key_locations":["New York","US Virgin Islands","St. Thomas","USA"],"document_subtype":"KYC Document","key_organizations":["Deutsche Bank","Neptune LLC","Southern Financial LLC","JPMorgan"],"reference_numbers":["01195153","1133377","01082293","001121718"]}