This document is a Know Your Customer (KYC) report for Jeffrey Epstein, indicating a high-risk rating. It includes compliance checks and database search results, noting negative media related to the Butterfly Trust and previous court cases involving Epstein. The document confirms no criminal convictions or litigation against Deutsche Bank AG by Epstein, and no associations with sanctioned or high-risk countries.
doj/DataSet10/EFTA01372880.pdf
{"key_people":["Jeffrey Epstein","Yoonsun Chung","Richard Kahn","Harry Beller","Erika Kellerhals"],"document_date":"2019-07-15","document_type":"financial","key_locations":["Europe"],"document_subtype":"KYC Document","key_organizations":["Deutsche Bank","Butterfly Trust","Jackson Memorial Hospital"],"reference_numbers":["01082293","01121718"]}