KYC document for a single member LLC owned by Jeffrey Epstein, detailing the entity's organizational structure, ownership, and financial information. The LLC is formed to manage funds for Jeffrey Epstein's NYC home.
documents/vol00010-efta01345204-pdf.pdf
{"key_people":["Jeffrey Epstein"],"document_date":"2018-07-30","document_type":"financial","key_locations":["USA","St. Thomas"],"document_subtype":"KYC Document","key_organizations":["Deutsche Bank"],"reference_numbers":["DB-SDNY-0031409","SDNY_GM_00177593","EFTA01345204"]}