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 financial activities related to Jeffrey Epstein and associated entities such as JEGE Inc, JEGE LLC, and Jeepers Inc. The document outlines the purpose of various accounts, expected financial activities, and the parties involved. It also includes a risk assessment and due diligence findings, highlighting past legal issues related to Jeffrey Epstein.
documents/vol00010-efta01298687-pdf.pdf
{"title":"DB PWM GLOBAL KYC/NCA: PART A","key_people":["Jeffrey Epstein","Stewart Oldfield","Darren K. Indyke","Harry Beller","Jean Anne Brennan Wiebracht"],"document_date":"2018-10-16","document_type":"financial","key_locations":["Virgin Islands, U.S.","New York"],"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 # : █████████"]}