This document is a Know Your Customer (KYC) form for Jeffrey Epstein's relationship with Deutsche Bank. It includes details about the Butterfly Trust accounts, the parties involved, and their roles. The document outlines the purpose of the accounts, expected transactions, and wealth details of the individuals involved. It also includes compliance checks and risk assessments.
documents/vol00010-efta01284072-pdf.pdf
{"title":"Deutsche Bank KYC Document for Jeffrey Epstein","key_people":["Jeffrey Epstein","Stewart Oldfield","Harry Beier","Paul Morris","Harry Beller","Erika Kellerhals","Darren Indyke","Karyna Shuliak","Richard Kahn"],"document_date":"2019-07-30","document_type":"financial","key_locations":["New York, NY","St. Thomas, USVI","Livingston, NJ"],"document_subtype":"KYC Document","key_organizations":["Deutsche Bank","Butterfly Trust","JPMorgan","Southern Financial LLC","Kellerhals Ferguson Kroblin PLLC"],"reference_numbers":["KYC Case: 01651789","KYC #:01082293","KYC #:01121718"]}