This document is a Know Your Customer (KYC) form for Deutsche Bank's Private Wealth Management (PWM) division, detailing the relationship and account information for Southern Financial Relationship, including accounts associated with Jeffrey Epstein. It includes information on account ownership, expected transactions, and compliance checks.
documents/vol00010-efta01284060-pdf.pdf
{"title":"DB PWM GLOBAL KYC/NCA: PART A","key_people":["Jeffrey Epstein","Paul Morris","Darren Indyke","Gwen Hill","Dimitra Manley","Andrew F Gallivan"],"document_date":"2019-07-30","document_type":"financial","key_locations":["New York","US Virgin Islands","St. Thomas"],"document_subtype":"KYC Document","key_organizations":["Deutsche Bank","Southern Financial LLC","Mort, Inc","JPMorgan"],"reference_numbers":["01469735","1133377","1121718","01082293"]}