Know Your Customer (KYC) document for Jeffrey Epstein's relationship with Deutsche Bank, detailing account information and relationship management.
doj/DataSet10/EFTA01372850.pdf
{"key_people":["Jeffrey Epstein","Paul Morris","Harry Beller"],"document_date":"2019-07-15","document_type":"financial","key_locations":["New York"],"document_subtype":"KYC Document","key_organizations":["Deutsche Bank","Butterfly Trust"],"reference_numbers":["01344537","00000483290","01133113"]}