This document is a Know Your Customer (KYC) form for Jeffrey Epstein, indicating a high-risk relationship with Deutsche Bank. It includes compliance checks and database search results, noting cleared alerts and closed court cases. It confirms Epstein's criminal conviction and absence of litigation against Deutsche Bank.
doj/DataSet10/EFTA01384098.pdf
{"title":"DB PWM GLOBAL KYC/NCA: US/LatAm/Int'l PART B","key_people":["Jeffrey Epstein","Chip Packard","Pat Harris"],"document_date":"2013-09-19","document_type":"financial","key_locations":["New York"],"document_subtype":"KYC Document","key_organizations":["Deutsche Bank","Southern Financial LLC","Southern Trust Inc","Financial Informatics Inc","J. Epstein & Co.","Financial Trust & Co."],"reference_numbers":["DB-SDNY-0084104","SDNY_GM_00230288","EFTA01384098"]}