This document is a Know Your Customer (KYC) report for Jeffrey Epstein's relationship with Deutsche Bank. It includes details about various accounts associated with Epstein, including Southern Financial, LLC, Southern Trust Company, Inc, and J. Epstein Virgin Islands Foundation, Inc. The document outlines the purpose of each account, expected transaction volumes, and related parties. It also provides individual details for key people involved, such as Jeffrey Epstein, Darren Indyke, Harry Beller, and Erika Kellerhals. The document highlights the high-risk nature of the relationship due to Epstein's background and associations.
documents/EFTA01398480.pdf
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