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, and individual details for Jeffrey Epstein, Harry Beller, and Darren Indyke. The document outlines the purpose of accounts, expected transactions, and wealth details. It also includes compliance checks and approvals from Deutsche Bank officials.
documents/EFTA00166961.pdf
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