This document is a Know Your Customer (KYC) report for Jeffrey Epstein, detailing his financial relationships and accounts with Deutsche Bank. It includes information about various trusts associated with Epstein, such as The Haze Trust, Butterfly Trust, and The 2007 Jeffrey E. Epstein Insurance Trust #3. The document outlines the purpose of these accounts, expected asset volumes, and related parties. It also includes compliance checks and risk assessments, noting Epstein's connections with public figures like Prince Andrew and Bill Clinton.
documents/EFTA00168878.pdf
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