This document is a KYC (Know Your Customer) record for various legal entities associated with Southern Financial, managed by Stewart Oldfield at Deutsche Bank. It includes account details and relationship information, noting Jeffrey Epstein's involvement in introducing Zorro Management LLC.
documents/vol00010-efta01345223-pdf.pdf
{"title":"DB PWM GLOBAL KYC/NCA: PART A","key_people":["Stewart Oldfield","Jeffrey Epstein","Darren Indyke"],"document_date":"2018-08-02","document_type":"tabular","key_locations":["New York"],"document_subtype":"KYC Document","key_organizations":["Zorro Management, LLC","LSJE, LLC","Mort, Inc","Jeepers Inc","Hyperion Air, LLC","Plan D LLC","JEGE LLC","JEGE Inc","Deutsche Bank"],"reference_numbers":["01790820","DB-SDNY-0031439","SDNY_GM_00177623","EFTA01345223"]}