This document is a memo from Cynthia Rodriguez, Assistant Vice President at Deutsche Bank Trust Company Americas, justifying the opening of a high-risk deposit account for The 2017 Caterpillar Trust associated with Jeffrey Epstein. The account is intended for paying annual annuity payments. The memo outlines the high-risk factors due to Epstein's legal history, including a settled civil fraud action and criminal convictions. Despite these factors, AML Compliance has reviewed and approved the continuation of the relationship.
doj/DataSet10/EFTA01385690.pdf
{"title":"High Risk Account Justification for Jeffrey Epstein","key_people":["Jeffrey Epstein","Cynthia Rodriguez","Bill Clinton","Prince Andrew"],"document_type":"correspondence","key_locations":["New York, NY, USA"],"document_subtype":"memo","key_organizations":["Deutsche Bank Trust Company Americas","Deutsche Bank Wealth Management"],"reference_numbers":["DB-SDNY-0087017","SDNY_GM_00233201","EFTA01385690"]}