This document is a Know Your Customer (KYC) form for Jeffrey Epstein, detailing his financial relationship with Deutsche Bank. It includes information about his accounts, expected transactions, and wealth sources. The document also covers compliance checks and approvals related to Epstein's accounts.
documents/vol00010-efta01283911-pdf.pdf
{"title":"Deutsche Bank KYC Document for Jeffrey Epstein","key_people":["Jeffrey Epstein","Paul Morris","Harry Beller","Janice Franklin","Jacqueline Lightbody","Brian M. Biggar"],"document_date":"2013-10-21","document_type":"financial","key_locations":["New York","US Virgin Islands","USA"],"document_subtype":"KYC Document","key_organizations":["Deutsche Bank","JPMorgan","NES, LLC","Southern Financial LLC"],"reference_numbers":["01141322","01082293","01121718","01133624"]}