This document outlines the opening of a deposit account for The 2017 Caterpillar Trust, with Jeffrey Epstein as the UBO. The account is intended for paying annual annuity payments. The relationship is considered high risk due to Epstein's past legal issues, including a settled civil fraud action and criminal charges. Despite this, Deutsche Bank's AML Compliance has reviewed and approved the continuation of the relationship.
documents/vol00010-efta01356819-pdf.pdf
{"title":"The 2017 Caterpillar Trust Account Opening","key_people":["Jeffrey Epstein","Cynthia Rodriguez","Bill Clinton","Prince Andrew"],"document_type":"financial","key_locations":["New York, NY, USA"],"document_subtype":"Bank Account Opening Document","key_organizations":["Deutsche Bank Trust Company Americas","Deutsche Bank Wealth Management"],"reference_numbers":["DB-SDNY-0042924","SDNY_GM_00189108","EFTA01356819"]}