Know Your Customer (KYC) document for Jeffrey Epstein, detailing personal, professional, and financial information. Includes details about his business, wealth sources, and relationship with Deutsche Bank.
documents/vol00010-efta01360593-pdf.pdf
{"key_people":["Jeffrey Epstein","Paul Morris","Leslie Wexner"],"document_date":"2013-09-20","document_type":"financial","key_locations":["Little Saint James, US Virgin Islands","St. Thomas, US Virgin Islands"],"document_subtype":"KYC Document","key_organizations":["Southern Financial LLC","Deutsche Bank","Bear Stearns","The Financial Trust Company"],"reference_numbers":["DB-SDNY-0049044","SDNY_GM_00195228","EFTA01360593"]}