This document is a Know Your Customer (KYC) form for Jeffrey Epstein's relationship with Deutsche Bank. It includes details about the accounts associated with Epstein, the purpose of these accounts, and the expected financial activities. The document also provides information about Epstein's wealth, his business entities, and their financial activities. It includes compliance checks and approvals from various bank officials.
documents/vol00010-efta01431239-pdf.pdf
{"title":"DB PWM GLOBAL KYC/NCA: PART A","key_people":["Jeffrey Epstein","Paul Morris","Armen Brash","Brian M. Biggar","Janice Franklin"],"document_date":"2013-09-19","document_type":"financial","key_locations":["US Virgin Islands","New York","St. Thomas"],"document_subtype":"KYC Document","key_organizations":["Deutsche Bank","Southern Financial LLC","Southern Trust Company Inc","JPMorgan"],"reference_numbers":["KYC Case #: 01082293"]}