This document is a Know Your Customer (KYC) report for the Southern Financial Relationship managed by Deutsche Bank. It includes details about the relationship, account ownership, and individual details of key parties involved, such as Jeffrey Epstein, Harry Beller, Darren K. Indyke, and Jean Anne Brennan Wiebracht. The document outlines the purpose of various accounts, expected financial activities, and the source of wealth for the individuals involved. It also includes risk assessments, compliance checks, and approvals related to the accounts.
documents/vol00010-efta01282246-pdf.pdf
{"title":"DB PWM GLOBAL KYC/NCA: PART A","key_people":["Jeffrey Epstein","Harry Beller","Darren K. Indyke","Jean Anne Brennan Wiebracht","Stewart Oldfield","Gwen Hill","Sandra Timpone","Andrew F Gallivan"],"document_date":"2019-07-11","document_type":"financial","key_locations":["New York","Virgin Islands, U.S.","St. Thomas"],"has_flight_info":true,"document_subtype":"KYC Document","key_organizations":["Deutsche Bank","Southern Trust Company Inc","Jege Inc","Jege LLC","Jeepers Inc"],"reference_numbers":["KYC Case # : 01977705"]}