This document outlines the existing financial relationship with The 2017 Caterpillar Trust, which is associated with Jeffrey Epstein. It details the types of accounts held, the purpose of a new deposit account, and the high-risk factors associated with Epstein due to past legal issues. Despite these risks, the relationship is maintained with AML Compliance approval.
doj/DataSet10/EFTA01385146.pdf
{"title":"KYC Document for The 2017 Caterpillar Trust","key_people":["Jeffrey Epstein"],"document_date":"2023","document_type":"financial","document_subtype":"KYC Document","key_organizations":["The 2017 Caterpillar Trust"],"reference_numbers":["575969","01898372"]}