A rush KYC form is requested for accounts related to AIF/AIFM, with details on ownership hierarchy involving Jeffrey Epstein, Lesley Groff, and Daphne Wallace.
documents/vol00010-efta01364079-pdf.pdf
{"key_people":["Jeffrey Epstein","Lesley Groff","Daphne Wallace","Cynthia Rodriguez"],"document_type":"correspondence","key_locations":["345 Park Avenue, 24th Fl 10154-0004 New York, NY, USA"],"key_organizations":["Deutsche Bank Trust Company Americas","Deutsche Bank Wealth Management"],"reference_numbers":["DB-SDNY-0054585","SDNY_GM_00200769","EFTA01364079"]}