This document outlines the relationship details for Jeffrey Epstein as a client of Deutsche Bank. It includes information about the primary officer, reason for KYC, status, office location, and reasons for updates or exceptions. It also mentions the introduction details between Paul Morris and Jeffrey Epstein, highlighting their connection through a mutual friend at JPMorgan. The document notes the need for a rush to confirm the addition of a signer by February 27, 2014.
documents/vol00010-efta01365204-pdf.pdf
{"title":"Jeffrey Epstein Relationship Details","key_people":["Jeffrey Epstein","Paul Morris","Darren Indyke","Harry Beller"],"document_date":"2015-08-28","document_type":"financial","key_locations":["New York"],"document_subtype":"KYC (Know Your Customer) Document","key_organizations":["Deutsche Bank","JP Morgan"],"reference_numbers":["01133377","00000483290"]}