KYC report detailing related parties and account holders associated with Jeffrey Epstein, including entities and individuals contributing to accounts or wealth.
documents/vol00010-efta01365154-pdf.pdf
{"key_people":["Jeffrey Epstein","Harry Beller","Darren Indyke","Jeanne Brennan"],"document_date":"2015-08-28","document_type":"tabular","document_subtype":"KYC Report","key_organizations":["Southern Financial LLC","Southern Trust Company, Inc."],"reference_numbers":["EFTA01365154"]}