This document is a Know Your Customer (KYC) report for the Southern Financial Relationship managed by Deutsche Bank. It includes details about various accounts associated with Jeffrey Epstein, such as Nes LLC, Plan D LLC, and The Haze Trust. The document outlines the purpose of each account, expected transactions, and related parties. It also includes individual details for key figures like Jeffrey Epstein, Darren Indyke, and others, along with their roles and connections to the accounts. The document highlights risk ratings, compliance checks, and any negative media or legal issues associated with the entities and individuals involved.
documents/EFTA00168946.pdf
{}