This document is a Know Your Customer (KYC) form for a high-risk client associated with Deutsche Bank's Private Wealth Management. It includes compliance checks and database search results, indicating no negative findings related to Jeffrey S. Epstein. The document confirms no criminal convictions or litigation against Deutsche Bank by the client, and no associations with sanctioned or high-risk countries.
doj/DataSet10/EFTA01375877.pdf
{"key_people":["Jeffrey S. Epstein","Yoonsun Chung"],"document_date":"2018-08-02","document_type":"financial","key_locations":["NY"],"document_subtype":"KYC Document","key_organizations":["Deutsche Bank","Office of Foreign Assets Control (OFAC)"],"reference_numbers":["DB-SDNY-0071519","SDNY_GM_00217703","EFTA01375877"]}