This document is a Know Your Customer (KYC) form for the Southern Financial Relationship managed by Stewart Oldfield at Deutsche Bank. It is a periodic review for high-risk remediation. Jeffrey Epstein initiated contact to open a new account under Zorro Management LLC. The document lists existing accounts under the relationship and specifies Darren Indyke as the primary contact person.
documents/vol00010-efta01362376-pdf.pdf
{"title":"DB PWM GLOBAL KYC/NCA: PART A","key_people":["Stewart Oldfield","Jeffrey Epstein","Darren Indyke"],"document_date":"2018-07-30","document_type":"financial","key_locations":["New York"],"document_subtype":"KYC Document","key_organizations":["Deutsche Bank","Southern Financial Relationship","Zorro Management LLC","Gratitude America","Neptune, LLC","NES, LLC"],"reference_numbers":["DB-SDNY-0051765","SDNY_GM_00197949","EFTA01362376"]}