This document is a Know Your Customer (KYC) form for Deutsche Bank's Private Wealth Management (PWM) division, detailing the relationship and account information for Jeffrey Epstein and related entities. It includes information on account ownership, expected financial activities, and compliance checks.
documents/vol00010-efta01434940-pdf.pdf
{"title":"KYC/NCA: PART A","key_people":["Jeffrey Epstein","Darren Indyke","Paul Morris","Erika Kellerhals"],"document_date":"2015-07-03","document_type":"financial","key_locations":["US Virgin Islands","New York"],"document_subtype":"KYC Document","key_organizations":["Deutsche Bank","Gratitude America, Ltd","Southern Financial LLC"],"reference_numbers":["KYC Case # : 00000483290","Previously approved KYC #:01082293 & 01121718"]}