This document is a Know Your Customer (KYC) form for Deutsche Bank's Private Wealth Management (PWM) division, detailing the financial relationship and account information for Jeffrey Epstein and associated entities. It includes information on account ownership, purpose, expected transactions, and related parties. The document also contains compliance checks and risk assessments.
documents/vol00010-efta01283985-pdf.pdf
{"title":"DB PWM GLOBAL KYC/NCA: PART A","key_people":["Jeffrey Epstein","Paul Morris","Harry Seiler","Darren Indyke","Harry Beller","Jacqueline Lightbody"],"document_date":"2019-07-30","document_type":"financial","key_locations":["New York","US Virgin Islands","St. Thomas"],"document_subtype":"KYC Document","key_organizations":["Deutsche Bank","JPMorgan","Neptune LLC","Southern Financial LLC"],"reference_numbers":["KYC Case: 01195153","KYC 01135524","KYC #01082293","KYC #01121718"]}