This document is a Know Your Customer (KYC) form for Jeffrey Epstein's relationship with Deutsche Bank. It includes details about the accounts associated with Epstein, such as The Haze Trust, and outlines the purpose and expected transactions of these accounts. The document also provides personal and financial information about Jeffrey Epstein and Darren Indyke, including their roles in The Haze Trust. Compliance checks and approvals are documented, along with a summary of Epstein's wealth and business activities.
documents/vol00010-efta01294910-pdf.pdf
{"title":"Deutsche Bank KYC Document for Jeffrey Epstein","key_people":["Jeffrey Epstein","Paul Morris","Darren Indyke","Janice Franklin","Amanda Kirby","Mary Keaveney","Jacqueline Lightbody"],"document_date":"2013-09-16","document_type":"financial","key_locations":["New York","US Virgin Islands","St. Thomas","USA"],"document_subtype":"KYC Document","key_organizations":["Deutsche Bank","JP Morgan Chase","Southern Financial LLC","The Haze Trust"],"reference_numbers":["KYC Case #: 01121946","KYC 01082293"]}