Know Your Customer (KYC) document for The 2007 Jeffrey E. Epstein Insurance Trust #3, detailing legal entity information, ownership structure, and wealth profile.
doj/DataSet10/EFTA01372915.pdf
{"key_people":["Jeffrey Epstein","Darren Indyke","Richard Kahn"],"document_date":"2019-07-15","document_type":"financial","key_locations":["New York, NY, USA","USVI"],"document_subtype":"KYC Document","key_organizations":["The 2007 Jeffrey E. Epstein Insurance Trust #3"],"reference_numbers":["00000487199","266387242"]}