This document is a Know Your Customer (KYC) form for Jeffrey Epstein, detailing his relationship with Deutsche Bank, account ownership, and financial details. It includes information about his accounts, related parties, and risk assessments.
documents/vol00010-efta01283897-pdf.pdf
{"title":"KYC Document for Jeffrey Epstein","key_people":["Jeffrey Epstein","Paul Morris","Harry Beller","Jeanne Brennan","Michael Vila","Jacqueline Lightbody","Brian M. Biggar"],"document_date":"2013-10-29","document_type":"financial","key_locations":["New York","US Virgin Islands","St. Thomas"],"document_subtype":"KYC Document","key_organizations":["Deutsche Bank","JPMorgan Chase","Jeepers Inc","Southern Financial LLC"],"reference_numbers":["KYC Case #"]}