This document is a Know Your Customer (KYC) review for Southern Trust Company Inc and Jeffrey Epstein, detailing account information, ownership, and required approvals. It includes account values, entity types, and comments on legal existence and signing authority. The document also lists key individuals associated with the accounts and their roles.
documents/vol00010-efta01298686-pdf.pdf
{"title":"Deutsche Bank KYC Review for Southern Trust Company Inc & Jeffrey Epstein","key_people":["Jeffrey Epstein","Darren K. Indyke","Jeanne Brennan","Harry Beller","Richard Kahn","Paul Barrett"],"document_type":"tabular","key_locations":["US","USVI"],"document_subtype":"KYC Review","key_organizations":["Deutsche Bank","Southern Trust Company Inc","Financial Infomatics Inc"],"reference_numbers":["1977695","486405","487647"]}