A table listing clients and their status updates as part of a KYC review by Deutsche Bank Wealth Management. The document includes information about clients such as Mark Gonzalez and Jeffrey Epstein, noting any material changes in their status.
doj/DataSet10/EFTA01377097.pdf
{"key_people":["Mark Gonzalez","Andrew Gallivan","Stewart Oldfield","Jeffrey Epstein"],"document_date":"2016-10-26","document_type":"tabular","key_locations":["New York City","Florida","San Francisco"],"document_subtype":"KYC Review","key_organizations":["Deutsche Bank Wealth Management","The Forkosh Manor LLC","JEGE, LLC","LSJE, LLC"],"reference_numbers":["ANDRA7.0005","DB-SDNY-0073650","SDNY_GM_00219834","EFTA01377097"]}