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 of Jeffrey Epstein and Darren Indyke, and legal entity details of Gratitude America, Ltd. The document outlines the purpose of the accounts, expected financial activities, and compliance checks. Jeffrey Epstein is identified as a significant figure in the relationship, with details about his wealth and business history provided.
documents/EFTA00167011.pdf
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