Request for Exco Approval for a new account opening for Jeffrey Epstein, a high-risk client due to past legal issues. The account is for The 2017 Caterpillar Trust to pay annuity payments. Despite high-risk factors, AML Compliance sees no reason to discontinue the relationship.
doj/DataSet10/EFTA01409169.pdf
{"title":"RUSH EXCO Approval Needed: KYC Case 01898372","key_people":["Cynthia Rodriguez","Patrick Campion","Dana Ponzio","Stewart Oldfield","Jeffrey Epstein","Bill Clinton","Prince Andrew"],"document_date":"2018-02-09","document_type":"correspondence","key_locations":["New York, NY, USA"],"document_subtype":"internal memo","key_organizations":["Deutsche Bank Trust Company Americas","Deutsche Bank Wealth Management"],"reference_numbers":["01898372","575969"]}