A memo discussing negative media related to Epstein that surfaced during KYC reviews, with a link to a complaint document. The memo suggests discussing the information needed from the client and next steps.
doj/DataSet10/EFTA01374698.pdf
{"key_people":["Kim","Stewart Oldfield","Bradley Gillin"],"document_type":"correspondence","key_locations":["345 Park Avenue New York, NY 10154"],"document_subtype":"memo","key_organizations":["Deutsche Bank Trust Company Americas","Deutsche Bank Wealth Management","Deutsche Bank Securities Inc"]}