Know Your Customer (KYC) document for Jeffrey Epstein, detailing personal, professional, and financial information.
doj/DataSet10/EFTA01384069.pdf
{"key_people":["Jeffrey Epstein","Paul Morris","Leslie Wexner"],"document_date":"2013-09-19","document_type":"financial","key_locations":["Little Saint James, US Virgin Islands","St. Thomas, US Virgin Islands"],"document_subtype":"KYC Document","key_organizations":["Southern Financial LLC","The Financial Trust Company","Bear Stearns","J. Epstein & Co."],"reference_numbers":["00000483289","090-44-3348"]}