Browse Documents

28 documents
Entity: Stewart Oldfield ✕
ID Filename Set Score Summary Status
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
1802 EFTA01284127.pdf set10 9 This is a Deutsche Bank Know Your Customer (KYC) review document for Jeffrey Epstein and his related entities, conducted in 2017 as a periodic review ... Analyzed
1803 EFTA01284148.pdf set10 8 This is a Deutsche Bank KYC (Know Your Customer) document for two individuals who previously worked for Jeffrey Epstein's household management company... Analyzed