This document is a KYC (Know Your Customer) form for a relationship with Southern Financial Relationship, managed by Stewart Oldfield. The relationship involves a new deposit account for Jeffrey Epstein's annuity trust, with initial funding required by 02/13/2018. The document includes details about the relationship, account information, and contact person.
doj/DataSet10/EFTA01387274.pdf
{"title":"DB PWM GLOBAL KYC/NCA PART A","key_people":["Jeffrey Epstein","Stewart Oldfield","Lesley Groff"],"document_date":"2018-02-02","document_type":"financial","key_locations":["New York"],"document_subtype":"KYC Document","key_organizations":["Deutsche Bank","Southern Financial Relationship"],"reference_numbers":["01898372"]}