This document is a Know Your Customer (KYC) report for Jeffrey Epstein and related entities, including Southern Trust Company Inc and Zorro Management LLC. It includes account ownership summaries, individual details, and legal entity details. The document outlines the purpose of various accounts, expected financial activities, and related parties. It also includes risk assessments, compliance checks, and approvals from Deutsche Bank's Private Wealth Management division.
documents/vol00010-efta01282195-pdf.pdf
{"title":"KYC Document for Jeffrey Epstein and Related Entities","key_people":["Jeffrey Epstein","Darren K. Indyke","Harry Beller","Jean Anne Brennan Wiebracht","Richard D. Kahn","Paul S. Barrett"],"document_date":"2019-07-11","document_type":"financial","key_locations":["Virgin Islands, U.S.","New York, United States"],"document_subtype":"KYC Document","key_organizations":["Southern Trust Company Inc","Zorro Management LLC","Deutsche Bank"],"reference_numbers":["KYC Case N : 01977695"]}