This document is a Know Your Customer (KYC) form for Jeffrey Epstein, detailing his relationship with Deutsche Bank, account ownership, and financial details. It includes information about The Haze Trust, account purposes, expected inflows and outflows, and related parties. The document also covers Epstein's personal and financial background, including his estimated net worth and income, and his business history. Compliance checks and risk assessments are also documented.
documents/vol00010-efta01283822-pdf.pdf
{"title":"KYC Document for Jeffrey Epstein","key_people":["Jeffrey Epstein","Paul Morris","Darren Indyke","Janice Franklin","Jacqueline Lightbody","Mary Keaveney"],"document_date":"2013-09-05","document_type":"financial","key_locations":["New York","US Virgin Islands","St. Thomas"],"document_subtype":"KYC Document","key_organizations":["Deutsche Bank","JPMorgan Chase","The Haze Trust","Southern Financial LLC"],"reference_numbers":["KYC Case: 01121946"]}