This document is a KYC (Know Your Customer) 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 and court cases are noted, with specific mentions of Darren Indyke and Neptune LLC. The document confirms Epstein's previous criminal conviction and notes no litigation against Deutsche Bank AG.
documents/vol00010-efta01345349-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":["NY","USVI","NYC"],"document_subtype":"KYC Document","key_organizations":["Deutsche Bank","Neptune LLC","Gratitude America"],"reference_numbers":["01082293","01121718"]}