This document is a Know Your Customer (KYC) periodic review for high-risk remediation related to Jeffrey Epstein's relationship with Deutsche Bank. It includes details about the relationship, accounts involved, and contact information.
doj/DataSet10/EFTA01372884.pdf
{"title":"DB PWM GLOBAL KYC/NCA: PART A","key_people":["Jeffrey Epstein","Stewart Oldfield","Darren Indyke"],"document_date":"2019-07-15","document_type":"financial","key_locations":["New York"],"document_subtype":"KYC Document","key_organizations":["Deutsche Bank","Zorro Management LLC","The Haze Trust","Butterfly Trust","The 2007 Jeffrey E. Epstein Insurance Trust #3"],"reference_numbers":["DB-SDNY-0066787","SDNY_GM_00212971","EFTA01372884"]}