Know Your Customer (KYC) document for Jeffrey Epstein's relationship with Deutsche Bank. The document outlines the relationship details, including the relationship manager, account details, and introduction history. It confirms that no retrocession or similar compensation is paid for the introduction of this relationship.
documents/vol00010-efta01360590-pdf.pdf
{"title":"DB PWM GLOBAL KYC/NCA: PART A","key_people":["Jeffrey Epstein","Paul Morris"],"document_date":"2013-09-20","document_type":"financial","key_locations":["New York"],"document_subtype":"KYC Document","key_organizations":["Deutsche Bank","JP Morgan","Jeepers Inc"],"reference_numbers":["01121881","DB-SDNY-0049041","SDNY_GM_00195225","EFTA01360590"]}