This document is a Know Your Customer (KYC) report for Jeffrey Epstein and related entities, including Southern Financial LLC and Southern Trust Company, Inc. It includes account ownership summaries, individual details, wealth details, and risk assessments. The document outlines the purpose of various accounts, expected inflows and outflows, and the source of wealth for Jeffrey Epstein. It also includes compliance checks and risk ratings.
documents/vol00010-efta01283881-pdf.pdf
{"title":"KYC Document for Jeffrey Epstein and Related Entities","key_people":["Jeffrey Epstein","Paul Morris","Harry Beller","Jance Franklin","Jacqueline Lightbody","Brian M. Biggar"],"document_date":"2019-07-30","document_type":"financial","key_locations":["US Virgin Islands","New York, NY"],"document_subtype":"KYC Document","key_organizations":["Southern Financial LLC","Southern Trust Company, Inc.","Deutsche Bank","JPMorgan"]}