This document is a KYC (Know Your Customer) form for Southern Financial Relationship, marked as high risk and booked in NY. It includes compliance checks and database search results for individuals and entities associated with Jeffrey Epstein. No negative media or court cases were found for most entities, except for Darren Indyke and Jeffrey Epstein, who had previous court cases and negative media mentions. Neptune LLC, owned by Epstein, was noted for a donation to Gary King's campaign. Epstein is identified as a PEP (Politically Exposed Person).
documents/vol00010-efta01345206-pdf.pdf
{"title":"DB PWM GLOBAL KYC/NCA: US/LatAm/Int'l PART B","key_people":["Jeffrey Epstein","Darren Indyke","Yoonsun Chung"],"document_date":"2018-07-30","document_type":"financial","key_locations":["New York","NYC"],"document_subtype":"KYC Document","key_organizations":["Deutsche Bank","Neptune LLC","Southern Financial Relationship"],"reference_numbers":["01002293","01121718"]}