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 wealth profiles. The document highlights Jeffrey Epstein's involvement as a client, his financial background, and connections to public figures like Bill Clinton and Prince Andrew. It also covers the structure and purpose of entities like Prytanee, LLC, Southern Trust Company, Inc., and The Pierre Trust. The document includes risk assessments, compliance checks, and approvals from Deutsche Bank officials.
documents/EFTA00168930.pdf
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