This document is a Know Your Customer (KYC) form for Jeffrey Epstein's relationship with Deutsche Bank. It includes details about the accounts associated with Epstein, the purpose of these accounts, and the expected financial activities. The document also provides information about Epstein's wealth, his business activities, and his connections to other individuals and entities such as Darren Indyke and The Haze Trust. The document outlines the compliance checks performed and the approvals required for the relationship.
documents/vol00010-efta01431184-pdf.pdf
{"title":"Deutsche Bank KYC Document for Jeffrey Epstein","key_people":["Jeffrey Epstein","Paul Morris","Darren Indyke","Janice Franklin","Mary Keaveney","Jacqueline Lightbody"],"document_date":"2013-09-19","document_type":"financial","key_locations":["New York","US Virgin Islands","St. Thomas"],"document_subtype":"KYC Document","key_organizations":["Deutsche Bank","JPMorgan Chase","The Haze Trust","Southern Financial LLC"],"reference_numbers":["KYC Case # : 01121946"]}