Know Your Customer (KYC) document for Jeffrey Epstein's relationship with Deutsche Bank. The document outlines the relationship details, including the relationship manager, introduction details, and account information.
doj/DataSet10/EFTA01384067.pdf
{"title":"DB PWM GLOBAL KYC/NCA: PART A","key_people":["Jeffrey Epstein","Paul Morris"],"document_date":"2013-09-19","document_type":"financial","key_locations":["New York"],"document_subtype":"KYC Document","key_organizations":["Deutsche Bank","JP Morgan"],"reference_numbers":["01121946","00000483290"]}