This document is a KYC (Know Your Customer) form for the Southern Financial Relationship managed by Paul Morris at Deutsche Bank. It includes details about the relationship with Jeffrey Epstein, who is a current client and President of Gratitude America. The document lists accounts associated with Gratitude America, Ltd, and identifies Darren Indyke as the primary contact person.
doj/DataSet10/EFTA01387200.pdf
{"title":"DB PWM GLOBAL KYC/NCA: PART A","key_people":["Paul Morris","Jeffrey Epstein","Darren Indyke"],"document_date":"2015-07-03","document_type":"financial","key_locations":["New York"],"document_subtype":"KYC Document","key_organizations":["Deutsche Bank","Gratitude America, Ltd"],"reference_numbers":["01346733"]}