This document details the opening of a checking account for Zorro Management LLC, associated with Jeffrey Epstein. The account is considered high risk due to Epstein's involvement in multiple court cases, including a settled civil fraud action by the SEC and a federal prison sentence for fraud and solicitation of prostitution. Despite these factors, Deutsche Bank's AML Compliance has reviewed and approved the continuation of the relationship.
documents/vol00010-efta01364196-pdf.pdf
{"key_people":["Jeffrey Epstein","Cynthia Rodriguez"],"document_type":"financial","key_locations":["New York, NY, USA"],"document_subtype":"Bank Account Opening Document","key_organizations":["Deutsche Bank Trust Company Americas","Deutsche Asset & Wealth Management","Zorro Management LLC","SEC"]}