This document is a Know Your Customer (KYC) report for the Southern Financial Relationship managed by Deutsche Bank. It includes details about the relationship, account ownership, individual and legal entity details, and risk assessments. The document highlights Jeffrey Epstein's involvement as a client, his financial background, and connections to notable figures such as Bill Clinton and Prince Andrew. It also outlines the structure and purpose of various accounts and entities associated with Epstein, including LSJE LLC, Southern Financial LLC, and Southern Trust Company Inc.
documents/EFTA00169057.pdf
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