This document is a Know Your Customer (KYC) report for the Southern Financial Relationship managed by Deutsche Bank. It includes details about accounts associated with Jeffrey Epstein, such as Gratitude America, Ltd, Neptune, LLC, and NES, LLC. The document outlines the purpose of these accounts, expected transaction volumes, and related parties. It also provides individual details for Darren Indyke, Harry Beller, and Jeffrey Epstein, including their roles and relationships to the accounts. The document highlights Epstein's connections to public figures like Bill Clinton and Prince Andrew and notes his previous criminal conviction. The KYC report includes risk assessments and approvals from Deutsche Bank officials.
documents/EFTA00168815.pdf
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