This document is a Know Your Customer (KYC) report for Jeffrey Epstein's relationship with Deutsche Bank. It includes details about the accounts associated with Epstein, such as Southern Financial, LLC and Southern Trust Company, Inc. The document outlines the purpose of these accounts, expected inflows and outflows, and related parties. It also provides individual details for key people like Jeffrey Epstein, Harry Beller, Darren Indyke, and Jeanne Brennan, including their roles and wealth details. The document includes compliance checks and approvals, highlighting that Epstein has been cleared of posing a reputational risk.
documents/vol00010-efta01295042-pdf.pdf
{"title":"DB PWM GLOBAL KYC/NCA: PART A","key_people":["Jeffrey Epstein","Paul Morris","Darren Indyke","Harry Beller","Jeanne Brennan"],"document_date":"2014-04-10","document_type":"financial","key_locations":["US Virgin Islands","New York, NY"],"document_subtype":"KYC Document","key_organizations":["Deutsche Bank","Southern Financial, LLC","Southern Trust Company, Inc.","JPMorgan"],"reference_numbers":["KYC Case #01195100","KYC #01133377","KYC #01141308","KYC #01133624","KYC #01141315"]}