This document is a Know Your Customer (KYC) checklist for Southern Financial LLC and LSJE LLC, detailing account information, ownership structure, and required approvals. It includes information on account values, entity types, and key individuals associated with the accounts, such as Jeffrey E. Epstein and Darren Indyke. The document also outlines various compliance and approval requirements, including ABR Approval, AFC Reputational Risk Approval, and others.
documents/vol00010-efta01298735-pdf.pdf
{"title":"Deutsche Bank KYC Document for Southern Financial LLC & LSJE LLC","key_people":["Jeffrey E. Epstein","Darren Indyke","Jean Anne Brennan Webracht","Harry Beller","Paul S Barrett"],"document_type":"tabular","key_locations":["USW","USM"],"document_subtype":"KYC Document","key_organizations":["Southern Financial LLC","LSJE LLC","Deutsche Bank","Southern Trust Company, Inc","Financial Infomatics Inc"],"reference_numbers":["19/7703","486405","487647","1977703"]}