This document provides detailed KYC information for Jeffrey E. Epstein, including personal details, professional background, and wealth sources. It confirms his status as a politically exposed person with connections to Prince Andrew and Bill Clinton. Epstein's primary residence is in the Virgin Islands, U.S., and he is the president of Southern Trust Company Inc. His wealth is primarily derived from private investments and business ownership, with a history in high-risk financial institutions.
documents/vol00010-efta01356687-pdf.pdf
{"title":"KYC Document for Jeffrey E. Epstein","key_people":["Jeffrey E. Epstein","Prince Andrew","Bill Clinton","Stewart Oldfield","Alan C. Greenberg"],"document_date":"2019-07-10","document_type":"tabular","key_locations":["Virgin Islands, U.S.","Little Saint James","St. Thomas","United States"],"document_subtype":"KYC (Know Your Customer) Document","key_organizations":["Southern Trust Company Inc","Bear Stearns","J. Epstein & Co.","Deutsche Bank"],"reference_numbers":["DB-SDNY-0042678","SDNY_GM_00188862","EFTA01356687"]}