Know Your Customer (KYC) document for Jeffrey E. Epstein detailing personal, professional, and financial information. Includes details on Epstein's business activities, wealth sources, and connections to politically exposed persons.
documents/vol00010-efta01356087-pdf.pdf
{"title":"KYC Document for Jeffrey E. Epstein","key_people":["Jeffrey E. Epstein","Bill Clinton","Prince Andrew","Alan C. Greenberg"],"document_date":"2018-01-11","document_type":"financial","key_locations":["Little St James, Saint Thomas, USVI","St. Thomas, United States"],"document_subtype":"KYC Document","key_organizations":["Southern Financial LLC","Bear Stearns","J. Epstein & Co.","Deutsche Bank"]}