KYC document for Southern Financial Relationship managed by Paul Morris at Deutsche Bank. The relationship includes accounts for Gratitude America, Ltd, with Jeffrey Epstein as a client. Darren Indyke is the primary contact person.
documents/vol00010-efta01365900-pdf.pdf
{"title":"DB PWM GLOBAL KYC/NCA: PART A","key_people":["Paul Morris","Jeffrey Epstein","Darren Indyke"],"document_date":"2015-07-03","document_type":"financial","key_locations":["New York"],"document_subtype":"KYC Document","key_organizations":["Deutsche Bank","Gratitude America, Ltd","Gratitude America"],"reference_numbers":["01346733","00000483290"]}