This document is a Know Your Customer (KYC) form for Southern Financial Relationship managed by Deutsche Bank. It includes details about the relationship, account ownership, and individual details for Jeffrey Epstein and Darren Indyke. The document outlines the purpose of the account, expected transactions, and wealth details. It also includes compliance checks and approvals from Deutsche Bank officials.
documents/vol00010-efta01284086-pdf.pdf
{"title":"DB PWM GLOBAL KYC/NCA: PART A","key_people":["Jeffrey Epstein","Darren Indyke","Stewart Oldfield","Cynthia Rodriguez","Terri Sohrab","Armen Brash","Dimitra Manley","Yoonsun Chung"],"document_date":"2016-12-15","document_type":"financial","key_locations":["New York","St. Thomas","US Virgin Islands"],"document_subtype":"KYC Document","key_organizations":["Deutsche Bank","Southern Financial LLC","Zorro Management LLC"],"reference_numbers":["KYC Case #: 6. Approved"]}