Know Your Customer (KYC) document for Jeffrey E. Epstein, detailing personal, professional, and financial information as part of account ownership summary.
documents/vol00010-efta01362423-pdf.pdf
{"key_people":["Jeffrey E. Epstein","Bill Clinton","Prince Andrew"],"document_date":"2017-06-28","document_type":"financial","key_locations":["Little Saint James, Saint Thomas, USVI","6100 Red Hook Quarter B3, St. Thomas, United States"],"document_subtype":"KYC Document","key_organizations":["Southern Financial LLC","Deutsche Bank"],"reference_numbers":["00000483289"]}