KYC document for Jeffrey E. Epstein detailing personal, professional, and financial information. Includes details on citizenship, residence, occupation, and political exposure.
documents/vol00010-efta01345201-pdf.pdf
{"key_people":["Jeffrey E. Epstein","Bill Clinton","Prince Andrew"],"document_date":"2018-07-30","document_type":"financial","key_locations":["Little Saint James, Saint Thomas, USVI","6100 Red Hook Quarter B3, St. Thomas, United States"],"document_subtype":"KYC (Know Your Customer) Document","key_organizations":["Southern Financial LLC","Deutsche Bank"],"reference_numbers":["DB-SDNY-0031405","SDNY_GM_00177589","EFTA01345201"]}