This document is a Know Your Customer (KYC) form for Deutsche Bank's Private Wealth Management (PWM) division, detailing the relationship and account information for Southern Financial Relationship, primarily associated with Jeffrey Epstein. It includes information on account ownership, expected financial activities, and compliance checks. The document also contains personal and financial details about Jeffrey Epstein and Darren Indyke, as well as the legal entity Mort, Inc.
documents/EFTA00167023.pdf
{}