This document is a KYC (Know Your Customer) form for a relationship managed by Deutsche Bank, specifically for the Southern Financial Relationship. It includes details about the relationship manager, Stewart Oldfield, and the introduction of the client, Jeffrey Epstein, who reached out to open a new account in 2017. The document lists existing accounts under the relationship, including those associated with Karyna Shuliak, Butterfly Trust, and Neptune LLC.
doj/DataSet10/EFTA01372800.pdf
{"key_people":["Stewart Oldfield","Jeffrey Epstein","Karyna Shuliak"],"document_date":"2019-07-15","document_type":"financial","key_locations":["New York"],"document_subtype":"KYC Document","key_organizations":["Deutsche Bank","Butterfly Trust","Neptune LLC"],"reference_numbers":["01977698"]}