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effrey Epstein is a current dent of the Bank Wants to open a new account. Introduction details of Paul and Jeffrey: Jeffrey Epstein was a client of Paufs at JP Morgan. Paul and Jeffrey Epstein had a mutual friend/colleague who ntroduted them wide Paul was at JPhlorgan. Over the course of a few meeting
ts and currency for the account approx. one year after opening' 1 150,000 'Currency I USD Does/wil the client have Assets Under Management (AuM) %Whin DB under Eur. 3M' O Yes M No Please Nst all parties related to the account For each party: • Check if a source of wealth description is required for
ffrey Epstein is a current dent of the Bank. Wants to open a new account. Introduction details of Paul and Jeffrey: Jeffrey Epstein was a client of Paufs at JP Morgan. Paul and Jeffrey Epstein had a mutual friend/colleague who Introduced then while Paul was at JPPlorgan. Over the course of a few meeti
assets and currency for the accountapprox. one year after opening' 150000 (Currency I USD Does/will the client have Assets Under Management (AuM) %Whin DB under Eur. 3M' Dyes O No Please Nst all parties related to the account For each party: • Check if a source of wealth description is required for
frey Epstein is a current dient of the Bank. Wants to open a new account. Introduction details of Paul and Jeffrey: Jeffrey Epstein was a client of Paufs at JP Morgan. Paul and Jeffrey Epstein had a mutual ftiend/colleague who htroduted them whit Paul was at JPPlorgan. Over the course of a few meeting
ssets and currency for the account approx. one year after opening' 5°°°0 I 'Currency I USD Does/wM the client have Assets Under Management (Aunt) %Whin DB under Eur. 3M' O yes O No Please Nst all pandas related to the account For each party: • Check if a source of wealth description i required for t
Entities connected to both Paufs and Whin DB

Jeffrey Epstein
PERSON
U.S. Virgin Islands
LOCATION
Paul Volcker
PERSON
Paul Morris
PERSON
Financial Trust Company
ORGANIZATION
Les Wexner
PERSON
Eric Holder
PERSON
Dow Jones
ORGANIZATIONTIN/EIN
ORGANIZATIONJanice Franklin
PERSON
the Office of Foreign Assets Control
ORGANIZATIONDarren Indyke
PERSONJ. Epstein & Co.
ORGANIZATIONMartindale-Hubbell
ORGANIZATIONDeutsche Bank Private Wealth Management
ORGANIZATIONDeutsche Bank Americas New York
ORGANIZATIONLexis/Nexis
ORGANIZATIONPaul Moms
PERSONAssets Under Management (Aunt
ORGANIZATIONNational/State
ORGANIZATION