Know Your Customer (KYC) document for Jeffrey E. Epstein detailing personal and financial information, including citizenship, residence, occupation, and political exposure.
doj/DataSet10/EFTA01375866.pdf
{"title":"KYC Print for Jeffrey E. Epstein","key_people":["Jeffrey E. Epstein","Bill Clinton","Prince Andrew"],"document_date":"2018-08-02","document_type":"financial","key_locations":["Little Saint James, Saint Thomas, USVI"],"document_subtype":"KYC Document","key_organizations":["Southern Financial LLC","Deutsche Bank"],"reference_numbers":["DB-SDNY-0071507","SDNY_GM_00217691","EFTA01375866"]}