This document is a Know Your Customer (KYC) form for Deutsche Bank's Private Wealth Management (PWM) division, detailing the relationship and account information for Southern Financial Relationship, primarily associated with Jeffrey Epstein. It includes account ownership summaries, individual details, and legal entity details for Mort, Inc. The document outlines the purpose of accounts, expected asset flows, and wealth details of involved parties. It also includes compliance checks and approvals from various bank officers.
documents/vol00010-efta01294951-pdf.pdf
{"title":"DB PWM GLOBAL KYC/NCA: PART A","key_people":["Jeffrey Epstein","Paul Morris","Darren Indyke","Harry Beller","Jacqueline Lightbody","Brian M. Biggar","Gwen Hill","Janice Franklin"],"document_date":"2014-03-21","document_type":"financial","key_locations":["New York","US Virgin Islands","St. Thomas"],"document_subtype":"KYC Document","key_organizations":["Deutsche Bank","Southern Financial LLC","Mort, Inc","JPMorgan"],"reference_numbers":["KYC 1147850"]}