This document is a Know Your Customer (KYC) report for Southern Financial Relationship managed by Deutsche Bank. It includes details about the relationship, account ownership, and individual details of key parties involved, such as Jeffrey Epstein and Darren K. Indyke. The document outlines the purpose of accounts, expected transaction volumes, and wealth details. It also includes compliance checks and risk assessments.
documents/vol00010-efta01282225-pdf.pdf
{"title":"DB PWM GLOBAL KYC/NCA: PART A","key_people":["Jeffrey Epstein","Darren K. Indyke","Stewart Oldfield","Gwen Hill","Andrew F Gallivan","Richard Cottrell"],"document_date":"2019-07-11","document_type":"financial","key_locations":["Virgin Islands, U.S.","New York"],"document_subtype":"KYC Document","key_organizations":["Deutsche Bank","Southern Financial LLC","LSJE LLC","Southern Trust Company Inc"],"reference_numbers":["KYC Case #","Last Approved KYC # - LSJE LLC - 1790820","Southern Financial LLC - 1790655"]}