This document is a Know Your Customer (KYC) form for Jeffrey Epstein's relationship with Deutsche Bank. It includes details about the accounts under the Butterfly Trust, the relationship manager, and the purpose of the accounts. It also provides information on the individuals and entities related to the accounts, including their roles and wealth details. The document outlines the compliance checks performed and the approvals required for the relationship.
documents/vol00010-efta01295581-pdf.pdf
{"title":"DB PWM GLOBAL KYC/NCA: PART A","key_people":["Jeffrey Epstein","Paul Morris","Harry Beller","Erika Kellerhals","Ghislaine Maxwell","Darren K. Indyke","Richard Kahn"],"document_date":"2015-09-09","document_type":"financial","key_locations":["New York","US Virgin Islands","St. Thomas"],"document_subtype":"KYC Document","key_organizations":["Deutsche Bank","Butterfly Trust","JPMorgan","Southern Financial LLC","HBRK Associates, Inc","Kellerhals Ferguson Kroblin PLLC"],"reference_numbers":["KYC Case #: 01344537","KYC #01133113","Previously approved KYC #:01082293 & 01121718"]}