This document is a Know Your Customer (KYC) print for the Southern Financial Relationship managed by Deutsche Bank. It includes details about the relationship, account ownership, individual details, and legal entity details. The document outlines the purpose of accounts, expected inflows and outflows, and related parties. It also includes wealth details for Jeffrey Epstein, Harry Beller, and Darren Indyke, as well as information about Neptune LLC. The document highlights compliance checks and approvals, and notes that Jeffrey Epstein has been convicted of a criminal offense.
documents/EFTA00166948.pdf
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