This document is a Know Your Customer (KYC) report for various accounts associated with Jeffrey Epstein, including Southern Financial Relationship, Butterfly Trust, and Neptune LLC. It includes details about account ownership, purpose, expected transactions, and related parties. The document also provides information on the wealth sources and business activities of individuals and entities involved.
documents/vol00010-efta01417330-pdf.pdf
{"title":"KYC Print - DB PWM GLOBAL KYC/NCA: PART A","key_people":["Jeffrey Epstein","Stewart Oldfield","Karyna Shuliak","Harry Beller","Erika Kellerhals","Darren K. Indyke","Richard D. Kahn"],"document_date":"2019-07-15","document_type":"financial","key_locations":["New York","Virgin Islands, U.S.","St. Thomas"],"document_subtype":"KYC Document","key_organizations":["Deutsche Bank","Southern Trust Company Inc","Butterfly Trust","Neptune LLC"],"reference_numbers":["01977698","1804531","1790739"]}