Request for Exco Approval for the Butterfly Trust under the Jeffrey Epstein relationship due to changes in beneficiaries. The relationship is deemed high risk due to Epstein's legal history and previous court cases. The trust has significant assets under management and multiple accounts.
documents/vol00010-efta01364100-pdf.pdf
{"title":"Approval Request for High Risk KYC Case 01651789","key_people":["Cynthia Rodriguez","Patrick Campion","Armen Brash","Jeffrey Epstein","Stewart Oldfield"],"document_date":"2016-10-14","document_type":"correspondence","document_subtype":"memo","key_organizations":["DB","Butterfly Trust"],"reference_numbers":["01651789"]}