This document is a Know Your Customer (KYC) form for the Southern Financial Relationship managed by Deutsche Bank. It includes details about the relationship, account ownership, individual details for Jeffrey Epstein and Darren Indyke, and legal entity details for Zorro Management, LLC. The document outlines the purpose of the account, expected financial activities, and wealth details of the involved parties. It also includes compliance checks and approvals.
documents/EFTA00167049.pdf
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