This document is a KYC (Know Your Customer) print for the account ownership summary of 'The 2007 Jeffrey E. Epstein Insurance Trust #3 - Deposit'. It includes details about the account manager, purpose, expected asset inflows and outflows, and related parties.
doj/DataSet10/EFTA01372888.pdf
{"key_people":["Jeffrey E. Epstein","Darren Indyke","Richard D. Kahn","Stew Oldfield"],"document_date":"2019-07-15","document_type":"financial","document_subtype":"Account Ownership Summary","key_organizations":["The 2007 Jeffrey E. Epstein Insurance Trust #3","DB Group"],"reference_numbers":["42953694"]}