This document is a Know Your Customer (KYC) report for Jeffrey Epstein's relationship with Deutsche Bank. It includes details about various trusts and accounts associated with Epstein, such as The Haze Trust, Butterfly Trust, and The 2007 Jeffrey E. Epstein Insurance Trust #3. The document outlines the purpose of these accounts, expected financial activities, and related parties. It also includes compliance checks and risk assessments, noting Epstein's connections with high-profile individuals and past legal issues.
documents/vol00010-efta01282143-pdf.pdf
{"title":"DB PWM GLOBAL KYC/NCA: PART A","key_people":["Jeffrey Epstein","Stewart Oldfield","Darren Indyke","Karyna Shuliak","Richard D. Kahn","Erika Kellerhals","Harry Beller"],"document_date":"2019-07-11","document_type":"financial","key_locations":["New York","US Virgin Islands","St. Thomas"],"document_subtype":"KYC Document","key_organizations":["Deutsche Bank","Southern Trust Company Inc","J. Epstein & Co.","Bear Stearns","The Limited","Abercrombie & Fitch"],"reference_numbers":["KYC Case N: 01804531"]}