Internal communication regarding Jeffrey Epstein's client status and risk assessment. Discussion between Chip Packard and others about moving forward with Epstein's account, contingent on KYC and AML checks.
doj/DataSet10/EFTA01372301.pdf
{"key_people":["Paul Morris","Chip Packard","Caruso","Polizzotto"],"document_date":"2013-05-14","document_type":"correspondence","key_organizations":["Deutsche Bank Asset & Wealth Management","Deutsche Bank Securities Inc."],"reference_numbers":["DB-SDNY-0065974","SDNY_GM_00212158","EFTA01372301"]}