This document is a client risk assessment form for Deutsche Bank AG related to Jeffrey Epstein. It includes questions about past litigation, financial associations, and money laundering risks, all answered negatively. The document also lists approvals from various officers and compliance personnel.
documents/vol00010-efta01365151-pdf.pdf
{"key_people":["Paul Morris","Brian M. Biggar","Gwen Hill","Janice Franklin","Jeffrey Epstein"],"document_date":"2014-02-24","document_type":"financial","document_subtype":"Client Risk Assessment","key_organizations":["Deutsche Bank AG"],"reference_numbers":["DB-SDNY-0055804","SDNY_GM_00201988","EFTA01365151"]}