This document is a Know Your Customer (KYC) form for Jeffrey Epstein's relationship with Deutsche Bank. It includes details about the relationship, account ownership, and individual details for parties involved. The document outlines the purpose of accounts, expected asset flows, and wealth details for individuals like Jeffrey Epstein, Harry Beller, and Jeanne Brennan. It also includes compliance checks and approvals from Deutsche Bank officials.
documents/EFTA01299187.pdf
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