This document is a template for recording gifts and entertainment exchanges involving multiple counterparts, specifically for requests involving more than 10 counterparts. It includes instructions for handling sensitive information in various countries and provides a table format for listing counterpart details, including name, organization, country, type of relationship, and any pending business or gifts exchanged with Deutsche Bank.
doj/DataSet10/EFTA01426788.pdf
{"key_people":["Jeffrey Epstein"],"document_type":"tabular","key_locations":["USA"],"document_subtype":"Gifts/Entertainment Multiple Counterparts Template","key_organizations":["Deutsche Bank","J. Epstein Virgin Islands Foundation, Inc"],"reference_numbers":["EFTA01426788","EFTA01426789","EFTA01426790","EFTA01426791","EFTA01426792","EFTA01426793","EFTA01426794"]}