Know Your Customer (KYC) document for Jeffrey Epstein detailing personal, professional, and financial information. Includes details about his residence, occupation, employer, and financial assets.
doj/DataSet10/EFTA01372853.pdf
{"title":"KYC Print for Jeffrey Epstein","key_people":["Jeffrey Epstein","Paul Morris","Leslie Wexner"],"document_date":"2019-07-15","document_type":"financial","key_locations":["Little Saint James, US Virgin Islands","St. Thomas, US Virgin Islands","USA"],"document_subtype":"KYC Document","key_organizations":["Southern Financial LLC","J. Epstein & Co.","The Financial Trust Company","Bear Stearns","JPM","Deutsche Bank"],"reference_numbers":["DB-SDNY-0066750","SDNY_GM_00212934","EFTA01372853"]}