This document is a Know Your Customer (KYC) report for Southern Financial Relationships, managed by Stewart Oldfield at Deutsche Bank. It includes details about the relationship, account ownership, and individual details for parties involved, such as Jeffrey Epstein, Darren Indyke, and Harry Beller. The document outlines the purpose of various accounts, expected transactions, and wealth details. It also includes compliance checks and risk assessments, noting Jeffrey Epstein's status as a politically exposed person (PEP) and his criminal history.
documents/vol00010-efta01282092-pdf.pdf
{"title":"DB PWM GLOBAL KYC/NCA: PART A","key_people":["Jeffrey Epstein","Darren Indyke","Harry Beller","Stewart Oldfield","Yoonsun Chung"],"document_date":"2017-08-16","document_type":"financial","key_locations":["New York","US Virgin Islands","St. Thomas"],"document_subtype":"KYC Document","key_organizations":["Deutsche Bank","Southern Financial LLC","Gratitude America, Ltd","Neptune, LLC","NES, LLC"],"reference_numbers":["KYC Case # : 01790739","Original KYC1346733","Previously approved KYC #:01082293 & 01121718"]}