This document is a Know Your Customer (KYC) record for Jeffrey Epstein's relationship with Deutsche Bank. It includes details about the relationship, accounts involved, and the relationship manager, Paul Morris. The document outlines the introduction of Epstein to Deutsche Bank, his previous relationship with Paul Morris at JP Morgan, and lists the accounts under the relationship, including Southern Financial, LLC and Southern Trust Company, Inc.
documents/EFTA01382018.pdf
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