This document is a Know Your Customer (KYC) form for Jeffrey Epstein's relationship with Deutsche Bank. It includes details about the relationship, account ownership, individual details, and wealth profile. The document outlines the purpose of accounts, expected inflows and outflows, and related parties. It also includes compliance checks and approvals.
documents/vol00010-efta01294969-pdf.pdf
{"title":"DB PWM GLOBAL KYC/NCA: PART A","key_people":["Jeffrey Epstein","Paul Morris","Darren Indyke","Harry Beller","Jeanne Brennan"],"document_date":"2014-04-10","document_type":"financial","key_locations":["New York","US Virgin Islands"],"document_subtype":"KYC Document","key_organizations":["Deutsche Bank","Jeepers Inc","JP Morgan Chase"],"reference_numbers":["KYC Case # : 01195134","KYC #1133377","KYC #01133624","KYC #01082293"]}