This document is a Know Your Customer (KYC) report for various entities and individuals associated with Jeffrey Epstein, including LSJE LLC, Southern Financial LLC, and Southern Trust Company Inc. It includes details on account ownership, purpose, expected transactions, and related parties. The document also covers risk assessments, compliance checks, and approvals related to these entities and individuals.
documents/vol00010-efta01298740-pdf.pdf
{"title":"DB PWM GLOBAL KYC/NCA: PART A","key_people":["Jeffrey Epstein","Darren K. Indyke","Jean Anne Brennan Wiebracht","Harry Beller","Paul S. Barrett","Stewart Oldfield","Gwen Hill"],"document_date":"2018-10-26","document_type":"financial","key_locations":["Virgin Islands, U.S.","New York"],"document_subtype":"KYC Document","key_organizations":["LSJE LLC","Southern Financial LLC","Southern Trust Company Inc","Deutsche Bank"],"reference_numbers":["KYC Case # ██████████","LSJE LLC - 1790820","Southern Financial LLC - 1790655"]}