Know Your Customer (KYC) document for Jeffrey Epstein's relationship with Deutsche Bank, detailing account information and relationship management.
doj/DataSet10/EFTA01384090.pdf
{"title":"DB PWM GLOBAL KYC/NCA: PART A","key_people":["Jeffrey Epstein","Paul Morris"],"document_date":"2013-09-19","document_type":"financial","key_locations":["New York"],"document_subtype":"KYC Document","key_organizations":["Deutsche Bank","JP Morgan","Southern Financial, LLC","Southern Trust Company, Inc."],"reference_numbers":["01082293","00000483290"]}