KYC document for a 501(c)3 foundation associated with Jeffrey Epstein, detailing organizational structure, ownership, and financial information.
documents/vol00010-efta01345279-pdf.pdf
{"key_people":["Jeffrey Epstein","Darren Indyke","Erika Kellerhals"],"document_date":"2018-07-30","document_type":"financial","key_locations":["USA","USVI","St. Thomas"],"document_subtype":"KYC Document","key_organizations":["Neptune, LLC","Deutsche Bank"],"reference_numbers":["DB-SDNY-0031532","SDNY_GM_00177716","EFTA01345279"]}