This document is a Know Your Customer (KYC) form for Jeffrey Epstein's relationship with Deutsche Bank. It includes details about the accounts associated with Epstein, including Neptune LLC and Neptune LLC -- Money Market, managed by Paul Morris. The document outlines the purpose of the accounts, expected inflows and outflows, and the source of wealth for Epstein. It also includes compliance checks and approvals from various bank officials.
documents/EFTA00166822.pdf
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