This document is a Know Your Customer (KYC) form for Southern Financial Relationship managed by Deutsche Bank. It includes details about the relationship, account ownership, and individual details for parties involved such as Jeffrey Epstein, Darren Indyke, Caroline Sophie Camille Lang, and Etienne Pierre Jean Binant. The document outlines the purpose of the account, expected financial activities, and wealth details of the individuals and entities involved. It also includes compliance checks and approvals from Deutsche Bank officials.
documents/EFTA00167059.pdf
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