This document is a Know Your Customer (KYC) report for Jeffrey Epstein and related entities, including Southern Financial, LLC, Southern Trust Company, Inc, and J. Epstein Virgin Islands Foundation, Inc. It includes details on account ownership, purpose, expected transactions, and related parties. The document also covers risk assessments, compliance checks, and approvals from Deutsche Bank's Private Wealth Management division.
documents/vol00010-efta01284127-pdf.pdf
{"title":"DB PWM GLOBAL KYC/NCA: PART A","key_people":["Jeffrey Epstein","Stewart Oldfield","Darren Indyke","Harry Beller","Jean Anne Brennan Wiebracht","Erika Kellerhals","Yoonsun Chung","Kshitij Golani","Cynthia Rodriguez","Andrew F Gallivan"],"document_date":"2017-08-08","document_type":"financial","key_locations":["New York","US Virgin Islands"],"document_subtype":"KYC Document","key_organizations":["Deutsche Bank","Southern Financial, LLC","Southern Trust Company, Inc","J. Epstein Virgin Islands Foundation, Inc"],"reference_numbers":["EFTA_00150649","EFTA01284127","DB-SDNY-0002864"]}