This document is a KYC (Know Your Customer) form for Jeffrey Epstein's relationship with Deutsche Bank. It includes details about the relationship manager, account information, and the introduction of the client to the bank.
documents/vol00010-efta01355651-pdf.pdf
{"title":"KYC Prini - DB PWM GLOBAL KYC/NCA: PART A","key_people":["Jeffrey Epstein","Paul Morris"],"document_date":"2019-07-10","document_type":"financial","key_locations":["New York"],"document_subtype":"KYC Document","key_organizations":["Deutsche Bank","JP Morgan","Southern Financial, LLC","Southern Trust Company, Inc."],"reference_numbers":["01082293","00000483290","DB-SDNY-0040889","SDNY_GM_00187073","EFTA01355651"]}