A high-risk entity related to the Southern Financial/Jeffrey Epstein relationship is seeking to open a new DB AG Checking account. The most recent approved KYC is outdated, and the entity is prioritized over other Southern Financial accounts. A COGS document within 6 months is requested from the client.
documents/vol00010-efta01362349-pdf.pdf
{"key_people":["Bradley Gillin"],"document_type":"correspondence","key_locations":["345 Park Avenue, New York, NY"],"document_subtype":"memo","key_organizations":["Deutsche Bank Wealth Management","Southern Financial"],"reference_numbers":["DB-SDNY-0051731","SDNY_GM_00197915","EFTA01362349"]}