A high-risk entity related to the Southern Financial/Jeffrey Epstein relationship is seeking to open a new Deutsche Bank AG Checking account. The most recent approved KYC is outdated, and the entity is prioritized over other Southern Financial accounts. A COGS document within 6 months is requested from the client. A signature verified FinCEN form is attached.
documents/vol00010-efta01345317-pdf.pdf
{"key_people":["Jeffrey Epstein"],"document_type":"correspondence","key_locations":["345 Park Avenue, 24th Floor, New York, NY 10154"],"key_organizations":["Deutsche Bank","Southern Financial","Deutsche Bank Securities Inc."]}