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, account ownership, and individual details for Jeffrey Epstein, Harry Beller, and Darren Indyke. The document outlines the purpose of accounts, expected inflows and outflows, and wealth details. It also includes compliance checks and approvals from Deutsche Bank officials.
documents/EFTA00166934.pdf
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