This document is a Know Your Customer (KYC) report for Jeffrey Epstein, detailing his financial relationships, account ownership, and risk assessments. It includes information about various trusts associated with Epstein, such as The Haze Trust, Butterfly Trust, and The 2007 Jeffrey E. Epstein Insurance Trust #3. The document outlines the purpose of these accounts, expected inflows and outflows, and the parties involved, including trustees and beneficiaries. It also provides a risk assessment and due diligence results, noting any negative media or legal issues related to Epstein and associated parties.
documents/vol00010-efta01417521-pdf.pdf
{"title":"KYC Document for Jeffrey Epstein","key_people":["Jeffrey Epstein","Darren Indyke","Richard D. Kahn","Harry Beller","Erika Kellerhals","Karyna Shuliak"],"document_date":"2019-07-15","document_type":"financial","key_locations":["United States Virgin Islands","New York","St. Thomas"],"document_subtype":"KYC Document","key_organizations":["Deutsche Bank","Southern Trust Company Inc","J. Epstein & Co.","The Haze Trust","Butterfly Trust","The 2007 Jeffrey E. Epstein Insurance Trust #3"],"reference_numbers":["KYC Case # : 01804531","Original KYC1121946"]}