Internal communication regarding KYC updates for Jeffrey Epstein's business accounts, highlighting the high-risk nature due to negative media and criminal convictions.
documents/vol00010-efta01360710-pdf.pdf
{"key_people":["Armen Brash","Jacqueline Lightbody","Janice Franklin","Michael Vila","Amanda Kirby","Jeffrey Epstein"],"document_date":"2013-09-04","document_type":"correspondence","key_locations":["60 Wall Street, New York, NY, USA"],"document_subtype":"internal memo","key_organizations":["Deutsche Asset & Wealth Management"],"reference_numbers":["KYC 01121718","KYC 01082293"]}