This document is a KYC (Know Your Customer) periodic review for high-risk remediation related to the Southern Financial Relationship managed by Deutsche Bank. It includes details about the relationship, accounts involved, and the introduction of Jeffrey Epstein as a client.
documents/vol00010-efta01345335-pdf.pdf
{"title":"DB PWM GLOBAL KYC/NCA PART A","key_people":["Jeffrey Epstein"],"document_date":"2018-07-30","document_type":"financial","key_locations":["New York"],"document_subtype":"KYC Document","key_organizations":["Deutsche Bank","Zorro Management LLC","Gratitude America, Ltd","Neptune, LLC","NES, LLC"],"reference_numbers":["01790739","00000483290","KYC1346733"]}