This document is an account opening questionnaire for a family office under the German Banking Separation Act. It includes attestations regarding the nature of the family office, potential liabilities, and investment fund recourse. The document also defines 'family office' and 'family members' and describes the relationship among family members involved in the 2017 Caterpillar Trust, with Jeffrey Epstein as the grantor and beneficiary.
doj/DataSet10/EFTA01408939.pdf
{"key_people":["Jeffrey Epstein","Rowena Thomas","Goff Wallace","Daphne Wallace"],"document_date":"2017","document_type":"financial","document_subtype":"Account Opening Questionnaire","key_organizations":["Deutsche Bank AG","2017 Caterpillar Trust","2013 Butterfly Trust"],"reference_numbers":["EFTA01408939","EFTA01408940"]}