This document provides a justification for opening a deposit account for The 2017 Caterpillar Trust associated with Jeffrey Epstein, despite high-risk factors due to his legal history. The account is intended for annual annuity payments. The memo acknowledges Epstein's high-risk status due to past court cases, including a settled civil fraud action and a prison sentence for fraud and sexual offenses. Despite these factors, AML Compliance has reviewed and approved the continuation of the relationship.
doj/DataSet10/EFTA01374299.pdf
{"title":"Account Opening Justification for Jeffrey Epstein","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"],"reference_numbers":["DB-SDNY-0068926","SDNY_GM_00215110","EFTA01374299"]}