This document is a Know Your Customer (KYC) report for Jeffrey Epstein, detailing his relationship with Deutsche Bank, account ownership, and financial activities. It includes information about his legal entities, Southern Financial LLC and Southern Trust Company, Inc., and their financial activities. The document also covers risk assessments, compliance checks, and approvals related to Epstein's accounts.
documents/vol00010-efta01283800-pdf.pdf
{"title":"DB PWM GLOBAL KYC/NCA: PART A","key_people":["Jeffrey Epstein","Paul Morris","Brian M. Biggar","Armen Brash","Janice Franklin"],"document_date":"2019-07-18","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.","JPMorgan"],"reference_numbers":["KYC Case: 01082293","Relationship: 00000483290"]}