This document is a Know Your Customer (KYC) form for Deutsche Bank's Private Wealth Management (PWM) division, detailing the relationship and account information for Jeffrey Epstein and Zorro Development Corp. It includes information on account ownership, expected asset flows, and compliance checks.
documents/vol00010-efta01294880-pdf.pdf
{"title":"DB PWM GLOBAL KYC/NCA: PART A","key_people":["Jeffrey Epstein","Paul Morris","Darren Indyke","Gwen Hill","Janice Franklin","Kimberly Hart"],"document_date":"2014-05-29","document_type":"financial","key_locations":["New York","US Virgin Islands","New Mexico"],"document_subtype":"KYC Document","key_organizations":["Deutsche Bank","Zorro Development Corp","Southern Financial LLC"],"reference_numbers":["01221773","00000483290","35266976"]}