This document is a Know Your Customer (KYC) print for Jeffrey Epstein, detailing his relationship with Deutsche Bank, account ownership, and financial details. It includes information about the Butterfly Trust, account managers, and related parties such as Darren Indyke, Richard Kahn, and Ghislaine Maxwell. The document outlines the purpose of accounts, expected inflows and outflows, and wealth details of involved individuals.
documents/vol00010-efta01417404-pdf.pdf
{"title":"KYC Print for Jeffrey Epstein","key_people":["Jeffrey Epstein","Paul Morris","Darren Indyke","Richard Kahn","Ghislaine Maxwell"],"document_date":"2019-07-15","document_type":"financial","key_locations":["New York","US Virgin Islands"],"document_subtype":"KYC Document","key_organizations":["Deutsche Bank","Butterfly Trust","Southern Financial LLC"],"reference_numbers":["KYC Case # : 01133113"]}