This document is a Know Your Customer (KYC) compliance form for Jeffrey Epstein's relationship with Deutsche Bank. It includes risk assessments, database search results, and compliance approvals.
documents/vol00010-efta01356247-pdf.pdf
{"title":"DB PWM GLOBAL KYC/NCA: US/LatAm/Int'l PART B","key_people":["Jeffrey Epstein","Darren Indyke","Harry Beller","Jeanne Brennan","Chip Packard","Pat Harris"],"document_date":"2018-01-11","document_type":"financial","key_locations":["New York"],"document_subtype":"KYC Document","key_organizations":["Deutsche Bank","Southern Financial LLC","Southern Trust Inc","Financial Informatics Inc","J. Epstein & Co.","Financial Trust & Co."],"reference_numbers":["KYC #███████"]}