This document is a Know Your Customer (KYC) form for the Southern Financial Relationship managed by Deutsche Bank. It includes details about the relationship, account ownership, individual and legal entity details, and wealth profiles. Key individuals involved include Jeffrey Epstein, Darren Indyke, Caroline Sophie Camille Lang, and Etienne Pierre Jean Binant. The document outlines the purpose of accounts, expected financial activities, and compliance checks.
documents/vol00010-efta01284096-pdf.pdf
{"title":"KYC Document for Southern Financial Relationship","key_people":["Jeffrey Epstein","Darren Indyke","Caroline Sophie Camille Lang","Etienne Pierre Jean Binant","Stewart Oldfield"],"document_date":"2017-01-06","document_type":"financial","key_locations":["New York","US Virgin Islands","France"],"document_subtype":"KYC Document","key_organizations":["Deutsche Bank","Southern Financial LLC","Prytanee LLC","Southern Trust Company Inc","The Pierre Trust"],"reference_numbers":["00000483290","00000486405","00000550868","00000483883"]}