This document is a KYC (Know Your Customer) form for Jeffrey Epstein's relationship with Deutsche Bank. It includes relationship details, account information, and the introduction of Epstein to the bank through Paul Morris, a relationship manager. The document lists several accounts under Southern Financial, LLC and Southern Trust Company, Inc., all opened on 8/19/2013.
doj/DataSet10/EFTA01379221.pdf
{"title":"KYC Prini - DB PWM GLOBAL KYC/NCA: PART A","key_people":["Jeffrey Epstein","Paul Morris"],"document_date":"2019-07-10","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":["01082293","00000483290"]}