This document is a KYC (Know Your Customer) form for the Southern Financial Relationship managed by Stewart Oldfield at Deutsche Bank. It includes details about the relationship, client introduction, and accounts involved. Jeffrey Epstein reached out to Stewart Oldfield to open a new account under Zorro Management LLC. The document lists existing accounts such as Gratitude America and Neptune LLC, and mentions Darren Indyke as the primary contact person.
documents/vol00010-efta01345302-pdf.pdf
{"title":"DB PWM GLOBAL KYC/NCA: PART A","key_people":["Stewart Oldfield","Jeffrey Epstein","Darren Indyke"],"document_date":"2018-07-30","document_type":"financial","key_locations":["New York"],"document_subtype":"KYC Document","key_organizations":["Deutsche Bank","Southern Financial Relationship","Zorro Management LLC","Gratitude America","Neptune LLC"],"reference_numbers":["01790739","KYC1346733"]}