This document lists various accounts associated with Jeffrey Epstein and related entities, detailing account types, approximate values, and management details. It includes accounts at Deutsche Bank and mentions compliance reviews and finalization processes.
documents/vol00010-efta01351202-pdf.pdf
{"title":"JPM and Deutsche Bank Account Openings","key_people":["Ted Serure","Paul Barret","Laurie Cameron"],"document_type":"financial","document_subtype":"Account Openings","key_organizations":["Deutsche Bank","JPM","Southern Trust Company Inc.","Southern Financial LLC","Jeepers, Inc.","Butterfly Trust","Haze Trust"],"reference_numbers":["EFTA01351202"]}