This document is a Know Your Customer (KYC) form for a relationship named 'SOUTHERN FINANCIAL RELATIONSHIP' with Deutsche Bank. It includes compliance checks, database search results, and risk assessments. The document indicates high risk and includes checks for various compliance databases with no negative results except for media mentions related to Darren Indyke and Jeffrey Epstein. It confirms previous KYC approvals for Epstein and notes closed court cases.
doj/DataSet10/EFTA01387207.pdf
{"title":"DB PWM GLOBAL KYC/NCA: US/LatAm/Int'l PART B","key_people":["Yoonsun Chung","Darren Indyke","Jeffrey Epstein"],"document_date":"2015-07-03","document_type":"financial","key_locations":["NY"],"document_subtype":"KYC Document","key_organizations":["Deutsche Bank","GRATITUDE AMERICA"],"reference_numbers":["01082293","01121718"]}