This document is a Know Your Customer (KYC) form for Jeffrey Epstein and Zorro Development Corp, detailing the relationship with Deutsche Bank, account ownership, and financial details. It includes information about the accounts opened for Zorro Development Corp, the relationship manager, and the source of wealth for Jeffrey Epstein. The document also contains compliance checks and approvals from Deutsche Bank officials.
documents/vol00010-efta01282070-pdf.pdf
{"title":"KYC Document for Jeffrey Epstein and Zorro Development Corp","key_people":["Jeffrey Epstein","Paul Morris","Darren Indyke","Kimberly Hart","Janice Franklin","Gwen Hill"],"document_date":"2014-04-23","document_type":"financial","key_locations":["New York","St. Thomas, US Virgin Islands","New Mexico"],"document_subtype":"KYC Document","key_organizations":["Deutsche Bank","Zorro Development Corp","Southern Financial LLC"],"reference_numbers":["00000483290","85-040-9324"]}