Epstein File EFTA01387207: Offshore and Threatening (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01387207: Offshore and Threatening (DS10)

Financial RecordDate unavailableEFTA013872071 keyword hits

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This is a Deutsche Bank Know Your Customer (KYC) and New Customer Assessment form for a relationship identified as 'Southern Financial Relationship' with booking center in New York and offshore locations. The document identifies Yoonsun Chung as a risk compliance contact and notes the customer's involvement in past litigation and threatening behavior against Deutsche Bank AG or its subsidiaries.

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🔑 Evidence Keywords

offshore threatening Deutsche Bank booking

📋 Key Excerpts3

PersonKeyword

Excerpt 1

KYC Print Page 10 of 13 DB PWM GLOBAL KYC/NCA: US/LatAm/Int'l PART B Relationship Name SOUTHERN FINANCIAL RELATIONSHIP Booking Center Moderate NY NY/**Offshore**

Excerpt 2

**Offshore** High Risk Yoonsun Chung Risk (Compliance Signature) DB Employee DB Managed PIC DB is Trustee/Co-Trustee Bearer Shares 4.

Excerpt 3

your knowledge, has the customer ever been involved in any past litigation against Deutsche Bank AG or any of its subsidiaries or is the customer F. **threatening**