Know Your Customer (KYC) document detailing personal and financial information of Jeffrey Epstein, including his residence, occupation, employer, and financial details. The document also includes information about his business history and estimated wealth.
doj/DataSet10/EFTA01384040.pdf
{"title":"KYC Document for Jeffrey Epstein","key_people":["Jeffrey Epstein","Paul Morris","Leslie Wexner"],"document_date":"2013-09-19","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","The Financial Trust Company","Bear Stearns"]}