This document is a Know Your Customer (KYC) form for Jeffrey Epstein and related parties, including Harry Beller and Darren Indyke, associated with Deutsche Bank. It includes details about account ownership, individual details, wealth profiles, and risk assessments. The document also contains information about the legal entity Mort, Inc., owned by Jeffrey Epstein, and its financial activities.
documents/vol00010-efta01283971-pdf.pdf
{"title":"KYC Document for Jeffrey Epstein and Related Parties","key_people":["Jeffrey Epstein","Harry Beller","Darren Indyke","Paul Morris","Jacqueline Lightbody","Brian M. Biggar","Gwen Hill","Janice Franklin"],"document_date":"2014-02-24","document_type":"financial","key_locations":["New York","US Virgin Islands","Monsey, NY","Livingston, NJ"],"document_subtype":"KYC Document","key_organizations":["Deutsche Bank","Southern Financial LLC","Mort, Inc.","JP Morgan","HBRK Associates, Inc"],"reference_numbers":["01195147","1133377","1121718","01082293","01133377","01133624"]}