A memo discussing the opening of a deposit account for The 2017 Caterpillar Trust, associated with Jeffrey Epstein. The account is considered high risk due to Epstein's legal history, including insider trading and other criminal charges. Despite the risks, Deutsche Bank's AML Compliance has reviewed and approved the continuation of the relationship.
documents/vol00010-efta01363934-pdf.pdf
{"key_people":["Jeffrey Epstein","Cynthia Rodriguez","Bill Clinton","Prince Andrew"],"document_type":"correspondence","key_locations":["New York, NY, USA"],"document_subtype":"memo","key_organizations":["Deutsche Bank Trust Company Americas","Deutsche Bank Wealth Management"]}