This document is a Know Your Customer (KYC) form for Jeffrey Epstein, detailing his personal and financial information. It includes his residence, occupation, employer, and wealth details. Epstein is identified as a self-employed individual residing in the US Virgin Islands, with a significant financial background including founding his own financial management firm. The document also notes his estimated annual income, investable assets, and net worth.
documents/EFTA01382023.pdf
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