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 and legal entity profiles. Key individuals include Jeffrey Epstein, Darren Indyke, Caroline Lang, and Etienne Binant. The document outlines the purpose of accounts, expected financial activities, and the source of wealth for involved parties. It also includes compliance checks and approvals.
documents/vol00010-efta01297577-pdf.pdf
{"title":"DB PWM GLOBAL KYC/NCA: PART A","key_people":["Jeffrey Epstein","Darren Indyke","Caroline Lang","Etienne Binant","Stewart Oldfield"],"document_date":"2018-05-23","document_type":"financial","key_locations":["New York","US Virgin Islands","France"],"document_subtype":"KYC Document","key_organizations":["Deutsche Bank","Southern Trust Company, Inc.","Prytanee, LLC","The Pierre Trust"],"reference_numbers":["01704382","00000483290","00000483883","00000550868"]}