This document is a KYC (Know Your Customer) case file for the Southern Financial Relationship managed by Stewart Oldfield at Deutsche Bank. It includes details about the relationship, accounts involved, and the introduction of the client, Jeffrey Epstein, to the relationship manager. The document confirms the relationship is an existing PWM (Private Wealth Management) relationship since 2018 and lists several accounts under this relationship.
doj/DataSet10/EFTA01387975.pdf
{"title":"DB PWM GLOBAL KYC/NCA PART A","key_people":["Stewart Oldfield","Jeffrey Epstein","Karyna Shuliak"],"document_date":"2018","document_type":"financial","key_locations":["New York"],"document_subtype":"KYC Document","key_organizations":["Deutsche Bank","Butterfly Trust","Neptune LLC"],"reference_numbers":["01977698","00000483290","Butterfly Trust - 1804531","Neptune, LLC - 1790739","Butterfly Trust - 44130552","Neptune LLC - 42953424"]}