This document is a KYC (Know Your Customer) case for Jeffrey Epstein, detailing his relationship with Deutsche Bank, his business entities, and associated individuals. It includes information on his risk assessment, approvals, and account details.
documents/vol00010-efta01409545-pdf.pdf
{"title":"KYC Case for Jeffrey Epstein","key_people":["Jeffrey Epstein","Paul Morris","Darren Indyke","Harry Beller","Jeanne Brennan"],"document_date":"2014-02-24","document_type":"financial","key_locations":["New York","US Virgin Islands","Saint Thomas"],"document_subtype":"KYC Document","key_organizations":["Deutsche Bank","Southern Financial LLC","Southern Trust Company, Inc."],"reference_numbers":["01195100","01133377","01141308","01133624","01141315"]}