Know Your Customer (KYC) document for Southern Financial Relationship managed by Stewart Oldfield at Deutsche Bank. The document includes relationship details, account information, and client introduction details related to Jeffrey Epstein.
documents/vol00010-efta01356678-pdf.pdf
{"title":"DB PWM GLOBAL KYC/NCA: PART A","key_people":["Stewart Oldfield","Jeffrey Epstein","Karyna Shuliak"],"document_date":"2019-07-10","document_type":"financial","key_locations":["New York"],"document_subtype":"KYC Document","key_organizations":["Deutsche Bank","Butterfly Trust","Neptune LLC"],"reference_numbers":["01977698","00000483290","1804531","1790739","35267258","44130552","42953424"]}