This document is a Know Your Customer (KYC) report for Deutsche Bank's Private Wealth Management (PWM) division, detailing the financial relationships and account ownerships associated with Jeffrey Epstein and related entities. It includes information on the Southern Financial Relationship, Butterfly Trust, and Neptune LLC, among others. The document outlines the purpose of accounts, expected transaction volumes, and the source of wealth for involved parties. It also includes risk assessments, compliance checks, and approvals from various bank officials.
documents/EFTA00168622.pdf
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