This document is a Know Your Customer (KYC) report for Deutsche Bank's Private Wealth Management (PWM) division, detailing the relationship and account information for clients associated with Jeffrey Epstein. It includes information on account ownership, purpose, expected transactions, and wealth sources for entities like Butterfly Trust and Neptune LLC. The document also covers individual details for key people involved, such as Jeffrey Epstein, Karyna Shuliak, and others, along with their financial profiles and any negative media or legal issues associated with them.
documents/EFTA01399182.pdf
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