This document is a Know Your Customer (KYC) form for Jeffrey Epstein, indicating a high-risk relationship with Deutsche Bank. It includes compliance checks such as RDC, PCR, OFAC, BIS, and Denial Orders, all of which returned no negative results except for a criminal conviction. The document also confirms no litigation against Deutsche Bank and no associations with sanctioned or high-risk countries.
doj/DataSet10/EFTA01384072.pdf
{"title":"DB PWM GLOBAL KYC/NCA: US/LatAm/Int'l PART B","key_people":["Jeffrey Epstein","Janice Franklin","Darren Indyke"],"document_date":"2013-09-19","document_type":"financial","key_locations":["NY"],"document_subtype":"KYC Document","key_organizations":["Deutsche Bank","The Haze Trust"],"reference_numbers":["KYC 01082293","DB-SDNY-0084067","SDNY_GM_00230251","EFTA01384072"]}