This document is a Know Your Customer (KYC) form for Jeffrey Epstein's relationship with Deutsche Bank. It includes details about the accounts under the Butterfly Trust, the relationship manager, and the introduction of Epstein to the bank. The document outlines the expected inflows and outflows for the accounts, the source of wealth, and the parties related to the accounts. It also includes compliance checks and approvals related to Epstein and associated individuals.
documents/vol00010-efta01295009-pdf.pdf
{"title":"DB PWM GLOBAL KYC/NCA: PART A","key_people":["Jeffrey Epstein","Paul Morris","Darren Indyke","Richard Kahn","Ghislaine Maxwell"],"document_date":"2014-01-26","document_type":"financial","key_locations":["New York","US Virgin Islands","St. Thomas"],"document_subtype":"KYC Document","key_organizations":["Deutsche Bank","Butterfly Trust","Southern Financial LLC","JPMorgan"],"reference_numbers":["01133113","01082293","01121718","1133377"]}