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 and legal entity details, and compliance checks. Key individuals include Jeffrey Epstein and Darren Indyke, with Gratitude America, Ltd as the legal entity involved. The document outlines the purpose of accounts, expected financial activities, and compliance checks performed.
documents/vol00010-efta01295555-pdf.pdf
{"title":"DB PWM GLOBAL KYC/NCA: PART A","key_people":["Jeffrey Epstein","Darren Indyke","Paul Morris","Yoonsun Chung"],"document_date":"2015-07-03","document_type":"financial","key_locations":["New York","US Virgin Islands"],"document_subtype":"KYC Document","key_organizations":["Deutsche Bank","Gratitude America, Ltd","Southern Financial LLC"],"reference_numbers":["KYC Case #: 01346733","Previously approved KYC #:01082293 & 01121718"]}