This document is a Know Your Customer (KYC) form for Deutsche Bank's Private Wealth Management (PWM) division, detailing the financial relationship and account information for Jeffrey Epstein. It includes information about the relationship manager, account details, expected financial activities, and compliance checks. The document also contains personal and financial details about Jeffrey Epstein and Harry Beller, as well as information about the legal entity NES, LLC.
documents/EFTA00166863.pdf
{}