KYC document for Jeffrey Epstein detailing personal, professional, and financial information.
doj/DataSet10/EFTA01372874.pdf
{"key_people":["Jeffrey Epstein","Paul Morris","Leslie Wexner"],"document_date":"2019-07-15","document_type":"financial","key_locations":["Little Saint James, Saint Thomas, USVI","St. Thomas, US Virgin Islands"],"document_subtype":"KYC (Know Your Customer) Document","key_organizations":["Southern Financial LLC","J. Epstein & Co.","The Financial Trust Company","JPM","Deutsche Bank"]}