This document provides a Know Your Customer (KYC) profile for Jeffrey Epstein, detailing his financial background, estimated income, net worth, and involvement in various financial entities. It includes information about his legal entity, Gratitude America Ltd, and its organizational structure.
documents/vol00010-efta01345344-pdf.pdf
{"key_people":["Jeffrey Epstein","Darren Indyke","Erika Kellerhals","Leslie Wexner","Mortimer Zuckerman"],"document_date":"2018-07-30","document_type":"financial","key_locations":["US Virgin Islands","Manhattan","Ohio","St. Thomas"],"document_subtype":"KYC Document","key_organizations":["Bear Stearns","J. Epstein & Co.","Financial Trust Company","Southern Trust Company Inc.","Gratitude America Ltd"],"reference_numbers":["DB-SDNY-0031630","SDNY_GM_00177814","EFTA01345344"]}