This document is a Know Your Customer (KYC) form for the Southern Financial Relationship managed by Paul Morris at Deutsche Bank. It includes details about the relationship, accounts involved, and primary contact person. Jeffrey Epstein is mentioned as a client of the bank.
documents/vol00010-efta01362155-pdf.pdf
{"title":"DB PWM GLOBAL KYC/NCA: PART A","key_people":["Paul Morris","Jeffrey Epstein","Darren Indyke"],"document_date":"2015-08-10","document_type":"financial","key_locations":["New York"],"document_subtype":"KYC Document","key_organizations":["Deutsche Bank","Gratitude America, Ltd"],"reference_numbers":["01346733","00000483290"]}