This document is a Know Your Customer (KYC) report for Jeffrey Epstein's relationship with Deutsche Bank. It includes details about Epstein's accounts, his relationship with the bank, and his financial activities. The document outlines the purpose of various accounts, expected inflows and outflows, and the source of wealth. It also includes compliance checks and risk assessments related to Epstein and associated entities like Southern Financial LLC and Southern Trust Company, Inc.
documents/EFTA00166833.pdf
{}