This document is a KYC (Know Your Customer) form for Southern Financial Relationship, marked as high risk, with compliance signature by Yoonsun Chung. It includes checks for various databases and summarizes findings related to Jeffrey Epstein and associated entities. No negative media or court cases were found for Gratitude America and Darren Indyke. Jeffrey Epstein's previous KYC numbers are noted, and all negative media pertains to previously approved court cases. Neptune LLC's court case is a false positive. Epstein is noted as a PEP and has a criminal conviction. No litigation against Deutsche Bank or associations with sanctioned countries were found.
documents/vol00010-efta01362390-pdf.pdf
{"title":"DB PWM GLOBAL KYC/NCA: US/LatAm/Int'l PART B","key_people":["Jeffrey Epstein","Darren Indyke","Yoonsun Chung","Salvatore Judice"],"document_date":"2018-07-30","document_type":"financial","key_locations":["USVI","NYC"],"document_subtype":"KYC Document","key_organizations":["Deutsche Bank","Neptune LLC","Gratitude America"],"reference_numbers":["01082293","01121718"]}