Request for Exco Approval for a new account opening for Jeffrey Epstein, an existing DB client. The account is for The 2017 Caterpillar Trust to pay annual annuity payments. The relationship is high risk due to Epstein's legal issues and affiliations with high-profile individuals.
doj/DataSet10/EFTA01385238.pdf
{"key_people":["Jeffrey Epstein","Stewart Oldfield","Bill Clinton","Prince Andrew"],"document_type":"correspondence","key_locations":["US Onshore"],"document_subtype":"internal request","key_organizations":["DB","The 2017 Caterpillar Trust"],"reference_numbers":["575969","01898372"]}