Know Your Customer (KYC) document for Jeffrey Epstein's relationship with Deutsche Bank, managed by Paul Morris. Includes account details for Southern Financial, LLC, Southern Trust Company, Inc., and Jeffrey Epstein.
doj/DataSet10/EFTA01384036.pdf
{"title":"DB PWM GLOBAL KYC/NCA: PART A","key_people":["Jeffrey Epstein","Paul Morris"],"document_date":"2013-09-19","document_type":"financial","key_locations":["New York"],"document_subtype":"KYC Document","key_organizations":["Deutsche Bank","JP Morgan","Southern Financial, LLC","Southern Trust Company, Inc."],"reference_numbers":["01121718"]}