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, managed by Paul Morris. It includes information on Jeffrey Epstein, Darren Indyke, and Mort, Inc. The document outlines account ownership, expected asset flows, and compliance checks, including negative media and legal proceedings related to Jeffrey Epstein. The document also includes approvals from various bank officials and compliance checks.
documents/vol00010-efta01295812-pdf.pdf
{"title":"DB PWM GLOBAL KYC/NCA: PART A","key_people":["Jeffrey Epstein","Darren Indyke","Paul Morris","Gwen Hill","Andrew F Gallivan","Dimitra Manley"],"document_date":"2016-01-05","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","1121718","01082293"]}