This document is a Know Your Customer (KYC) report for Jeffrey Epstein, detailing his relationship with Deutsche Bank, account ownership, and financial details. It includes information about the Butterfly Trust, account managers, expected asset flows, and related parties. The document also covers Epstein's wealth profile, including his estimated net worth and income, and provides details on other financial institutions he is associated with. Additionally, it includes compliance checks and risk assessments.
documents/EFTA00167035.pdf
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