This document is a Know Your Customer (KYC) form for a high-risk relationship named 'Southern Financial Relationship' with Deutsche Bank. It includes compliance checks and database search results for individuals and entities associated with the relationship, including Jeffrey Epstein. The document confirms that all negative media related to Epstein pertains to previously closed court cases. It also confirms that the client has been convicted of a criminal offense but has no litigation against Deutsche Bank or associations with sanctioned or high-risk countries.
documents/vol00010-efta01365905-pdf.pdf
{"title":"DB PWM GLOBAL KYC/NCA: US/LatAm/Int'l PART B","key_people":["Yoonsun Chung","Darren Indyke","Jeffrey Epstein"],"document_date":"2015-07-03","document_type":"financial","key_locations":["NY"],"document_subtype":"KYC Document","key_organizations":["Deutsche Bank","Gratitude America"],"reference_numbers":["01082293","01121718"]}