This document is a Know Your Customer (KYC) report for Jeffrey Epstein, detailing his financial relationships and account ownerships with Deutsche Bank. It includes information about his accounts, expected transactions, and related entities such as Southern Financial LLC and Southern Trust Company, Inc. The document also covers Epstein's personal details, wealth sources, and risk assessments.
documents/vol00010-efta01282264-pdf.pdf
{"title":"Deutsche Bank KYC Document for Jeffrey Epstein","key_people":["Jeffrey Epstein","Paul Morris","Janice Franklin","Jacqueline Lightbody","Brian M. Biggar"],"document_date":"2013-09-04","document_type":"financial","key_locations":["New York","US Virgin Islands"],"document_subtype":"KYC Document","key_organizations":["Deutsche Bank","Southern Financial LLC","Southern Trust Company, Inc.","JPMorgan"],"reference_numbers":["SDNY_GM_00037667","DB-SDNY-0000491","EFTA_00148276"]}