This document is a Know Your Customer (KYC) form for Deutsche Bank's Private Wealth Management (PWM) division, detailing the relationship with Jeffrey Epstein and related entities. It includes information on account ownership, expected financial activities, and compliance checks.
documents/vol00010-efta01284048-pdf.pdf
{"title":"DB PWM GLOBAL KYC/NCA: PART A","key_people":["Jeffrey Epstein","Darren Indyke","Paul Morris","Kimberly Hart","Yoonsun Chung"],"document_date":"2019-07-30","document_type":"financial","key_locations":["New York","US Virgin Islands","St. Thomas"],"document_subtype":"KYC Document","key_organizations":["Deutsche Bank","Gratitude America, Ltd","Southern Financial LLC"],"reference_numbers":["KYC Case a : 01346733","Previously approved KYC #:01082293 & 01121718"]}