Browse Documents

29 documents
Entity: Bear Stearns ✕
ID Filename Set Score Summary Status
1798 EFTA01284072.pdf set10 8 This is a Deutsche Bank Know Your Customer (KYC) document from 2013-2017 for Jeffrey Epstein's 'Butterfly Trust,' detailing the opening and management... Analyzed
1799 EFTA01284086.pdf set10 8 This is a Deutsche Bank KYC (Know Your Customer) application document from December 2016 for opening a deposit account for Zorro Management LLC, an en... Analyzed
1800 EFTA01284096.pdf set10 8 This is a Deutsche Bank KYC (Know Your Customer) document from 2017 for opening a deposit account for Prytanee LLC, an art investment entity co-owned ... Analyzed
1801 EFTA01284112.pdf set10 8 This is a Deutsche Bank KYC (Know Your Customer) document from March 2017 for opening accounts under Zorro Management LLC, with Jeffrey Epstein as the... Analyzed