This document is a Know Your Customer (KYC) form for Jeffrey Epstein, detailing his relationship with Deutsche Bank, account details, and associated parties. It includes information about the Butterfly Trust, account ownership, and wealth details of involved individuals such as Jeffrey Epstein, Darren Indyke, Richard Kahn, and Ghislaine Maxwell. The document also contains compliance checks and approvals.
documents/EFTA00166775.pdf
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