This document is a Know Your Customer (KYC) form for Deutsche Bank's Private Wealth Management (PWM) division, detailing the relationship and account information for Jeffrey Epstein and associated entities. It includes information on account ownership, purpose, expected transactions, and related parties. The document also contains compliance checks and approvals.
documents/vol00010-efta01283998-pdf.pdf
{"title":"DB PWM GLOBAL KYC/NCA: PART A","key_people":["Jeffrey Epstein","Paul Morris","Darren Indyke","Harry Beller","Jacqueline Lightbody","Brian M. Biggar","Gwen Hill","Janice Franklin"],"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","JPMorgan","Southern Financial LLC","NES, LLC"],"reference_numbers":["KYC Case # ██████████","01082293","01121718","01133624"]}