Know Your Customer (KYC) document for Jeffrey E. Epstein, detailing personal, professional, and financial information. Includes information on Epstein's residence, citizenship, occupation, and connections to politically exposed persons.
doj/DataSet10/EFTA01372909.pdf
{"key_people":["Jeffrey E. Epstein","Prince Andrew","Bill Clinton","Leslie Wexner","Alan C. Greenberg"],"document_date":"2019-07-15","document_type":"financial","key_locations":["Little Saint James, USVI","St. Thomas, USVI","Manhattan, New York"],"document_subtype":"KYC Document","key_organizations":["Southern Financial LLC","Bear Stearns","J. Epstein & Co.","The Limited","Financial Trust Company"],"reference_numbers":["DB-SDNY-0066818","SDNY_GM_00213002","EFTA01372909"]}