This document is a KYC (Know Your Customer) periodic review for Jeffrey Epstein's relationship with Deutsche Bank. It includes details about the relationship, accounts involved, and signatories. The review is for high-risk remediation and involves adding signers to existing accounts.
doj/DataSet10/EFTA01389124.pdf
{"title":"DB PWM GLOBAL KYC/NCA PART A","key_people":["Jeffrey Epstein","Stewart Oldfield","Darren Indyke","Harry Beller"],"document_date":"2018-01-11","document_type":"financial","key_locations":["New York"],"document_subtype":"KYC Document","key_organizations":["Deutsche Bank","Southern Financial, LLC","Southern Trust Company, Inc","J. Epstein Virgin Islands Foundation, Inc","Zorro Management LLC"],"reference_numbers":["DB-SDNY-0093443","SDNY_GM_00239627","EFTA01389124"]}