This document is a KYC (Know Your Customer) case report for Jeffrey Epstein, detailing the relationship management and compliance checks conducted by Deutsche Bank. It includes information on the approval process, risk assessments, and documentation related to Epstein's financial entities such as Southern Financial LLC and Southern Trust Company Inc. The report highlights resolved issues regarding account setup, source of wealth, and entity descriptions. It also notes the absence of negative media or court cases for certain entities, while acknowledging cleared alerts for others.
documents/vol00010-efta01409514-pdf.pdf
{"title":"KYC Case Report for Jeffrey Epstein","key_people":["Jeffrey Epstein","Paul Morris","Janice Franklin","Armen Brash","Brian M. Biggar","Amanda Kirby"],"document_date":"2015-08-28","document_type":"correspondence","key_locations":["New York","St. Thomas","US Virgin Islands"],"document_subtype":"KYC Case Report","key_organizations":["Deutsche Bank","Southern Financial LLC","Southern Trust Company Inc","JPMorgan"],"reference_numbers":["EFTA01409514","EFTA01409515","EFTA01409516","EFTA01409517","EFTA01409518","EFTA01409519","EFTA01409520","EFTA01409521","EFTA01409522","EFTA01409523","EFTA01409524","EFTA01409525","EFTA01409526","EFTA01409527","EFTA01409528","EFTA01409529","EFTA01409530"]}