This document is a Know Your Customer (KYC) form for Southern Financial Relationship, marked as high risk and booked in NY. It includes compliance checks and database search results for individuals and entities associated with Jeffrey Epstein. Negative media mentions and court cases are noted, with specific references to Neptune LLC and donations to Gary King's campaign. The document confirms no criminal convictions or litigation against Deutsche Bank AG by the client.
documents/vol00010-efta01345314-pdf.pdf
{"title":"DB PWM GLOBAL KYC/NCA: US/LatAm/Int'l PART B","key_people":["Jeffrey Epstein","Darren Indyke","Salvatore Judice","Gary King","Yoonsun Chung"],"document_date":"2018-07-30","document_type":"financial","key_locations":["NYC","USIA"],"document_subtype":"KYC Document","key_organizations":["Deutsche Bank","Neptune LLC","Gratitude America"],"reference_numbers":["01002293","01121718"]}