Know Your Customer (KYC) document for an individual associated with Jeffrey Epstein's New York City home. The document includes personal details, wealth details, and financial relationships. The individual is not a Politically Exposed Person (PEP) and has no known non-banking relationship with Deutsche Bank. The individual's wealth is primarily sourced from business ownership, salary/earnings, investment, and inheritance/gifts. The individual used to work for NES, LLC, which manages Epstein's NYC home.
doj/DataSet10/EFTA01372805.pdf
{"key_people":["Jeffrey Epstein"],"document_date":"2019-07-15","document_type":"financial","key_locations":["United States","New York City","US Virgin Islands"],"document_subtype":"KYC Document","key_organizations":["Deutsche Bank","NES, LLC"]}