This document is a Know Your Customer (KYC) report for Jeffrey Epstein, detailing his relationship with Deutsche Bank, account ownership, and financial details. It includes information about his company, Jeepers Inc, and its financial activities. The document also covers Epstein's personal and professional background, wealth details, and risk assessments.
documents/vol00010-efta01283812-pdf.pdf
{"title":"DB PWM GLOBAL KYC/NCA: PART A","key_people":["Jeffrey Epstein","Paul Morris","Gwen Hill","Janice Franklin","Brian M. Biggar"],"document_date":"2019-07-30","document_type":"financial","key_locations":["New York","US Virgin Islands","St. Thomas"],"document_subtype":"KYC Document","key_organizations":["Deutsche Bank","Jeepers Inc","JPMorgan Chase","Southern Financial LLC"],"reference_numbers":["KYC Case #: 01121881"]}