This document is a Know Your Customer (KYC) form for Deutsche Bank's Private Wealth Management (PWM) division, detailing the financial relationship and account information for Zorro Management, LLC, associated with Jeffrey Epstein. It includes account ownership summaries, individual details for key parties, and compliance checks.
documents/vol00010-efta01284112-pdf.pdf
{"title":"DB PWM GLOBAL KYC/NCA: PART A","key_people":["Jeffrey Epstein","Darren Indyke","Stewart Oldfield","Cynthia Rodriguez","Terri Sohrab","Andrew F Gallivan","Rafael Mercado","Yoonsun Chung"],"document_date":"2017-03-07","document_type":"financial","key_locations":["New York","St. Thomas","US Virgin Islands"],"document_subtype":"KYC Document","key_organizations":["Deutsche Bank","Zorro Management, LLC","Southern Financial LLC"],"reference_numbers":["01748087","00000483290","00000486405","00000550331"]}