This document is a Know Your Customer (KYC) report for the Southern Financial Relationship, classified as high risk. It includes compliance checks such as RDC, PCR, OFAC, BIS, and Denial Orders, with negative results found in some searches. Notable individuals and entities include Jeffrey Edward Epstein, Darren Indyke, and Butterfly Trust. Epstein's past sex offences and ongoing civil lawsuit are noted, but considered part of normal business operations. Darren Indyke is associated with negative news related to Epstein's Foundation.
documents/vol00010-efta01356709-pdf.pdf
{"title":"DB PWM GLOBAL KYC/NCA: US/LatAm/Int'l PART B","key_people":["Jeffrey Edward Epstein","Darren Indyke","Richard Kahn","Harry Beller"],"document_date":"2019-07-10","document_type":"financial","key_locations":["NY"],"document_subtype":"KYC Document","key_organizations":["Southern Financial Relationship","Butterfly Trust"],"reference_numbers":["486405","01804531","01790655"]}