This document is a Know Your Customer (KYC) form for Jeffrey Epstein's relationship with Deutsche Bank. It includes details about the accounts associated with Epstein, including Southern Financial, LLC and Southern Trust Company, Inc. The document outlines the purpose of the accounts, expected inflows and outflows, and the relationship between Epstein and the bank. It also provides information on Epstein's wealth, his business activities, and the entities involved.
documents/vol00010-efta01431121-pdf.pdf
{"title":"DB PWM GLOBAL KYC/NCA: PART A","key_people":["Jeffrey Epstein","Paul Morris"],"document_date":"2013-09-19","document_type":"financial","key_locations":["US Virgin Islands","New York"],"document_subtype":"KYC Document","key_organizations":["Deutsche Bank","Southern Financial, LLC","Southern Trust Company, Inc.","JPMorgan"],"reference_numbers":["01121718","00000483290","00000483882","00000483883"]}