This document is a Know Your Customer (KYC) report for the Southern Financial Relationship managed by Deutsche Bank. It includes details about the relationship with Jeffrey Epstein, including accounts under J. Epstein Virgin Islands Foundation Inc and Hyperion Air LLC. The document outlines the purpose of the accounts, expected transactions, and related parties. It also includes risk assessments, compliance checks, and summaries of negative media and legal findings related to Jeffrey Epstein and associated entities.
documents/EFTA00169037.pdf
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