KYC document detailing the wealth profile and business activities of a trust account with Jeffrey Epstein as the grantor. The document includes information about the nature of the business, countries where business is transacted, and estimated financial figures.
doj/DataSet10/EFTA01372914.pdf
{"key_people":["Jeffrey Epstein"],"document_date":"2019-07-15","document_type":"financial","key_locations":["USA","USVI"],"key_organizations":["Deutsche Bank"]}