This document is a Know Your Customer (KYC) print for Jeffrey Epstein, detailing his relationship with Deutsche Bank, including account ownership, relationship management, and risk assessment. It includes information about the Butterfly Trust, its beneficiaries, and related parties. The document also covers compliance checks and risk ratings.
documents/vol00010-efta01417492-pdf.pdf
{"title":"KYC Print for Jeffrey Epstein","key_people":["Jeffrey Epstein","Stewart Oldfield","Harry Beller","Erika Kellerhals","Paul Morris","Cynthia Rodriguez","Yoonsun Chung"],"document_date":"2019-07-15","document_type":"financial","key_locations":["New York","St. Thomas","US Virgin Islands"],"document_subtype":"KYC Document","key_organizations":["Deutsche Bank","Butterfly Trust","Southern Financial LLC","Kellerhals Ferguson Kroblin PLLC"],"reference_numbers":["KYC Case # : 01651789","KYC #01133113"]}