Request for Exco Approval for a new account opening for Jeffrey Epstein, an existing DB client. The account is for The 2017 Caterpillar Trust to pay annual annuity payments. The relationship is high risk due to Epstein's past legal issues, but AML Compliance has reviewed and approved continuation.
doj/DataSet10/EFTA01374481.pdf
{"key_people":["Jeffrey Epstein","Stewart Oldfield","Cynthia Rodriguez"],"document_date":"2023","document_type":"correspondence","document_subtype":"account opening request","key_organizations":["DB","The 2017 Caterpillar Trust"],"reference_numbers":["DB-SDNY-0069183","SDNY_GM_00215367","EFTA01374481"]}