This document is a Know Your Customer (KYC) form for Deutsche Bank's Private Wealth Management (PWM) division, detailing the financial and personal information of clients associated with Jeffrey Epstein. It includes information on various accounts, such as Butterfly Trust and Neptune LLC, and their purposes, expected transactions, and related parties. The document also contains wealth profiles, risk assessments, and compliance checks for individuals and entities involved.
documents/EFTA00168663.pdf
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