The document outlines the purpose and expected financial activities of an account intended to manage the foundation's securities and trade investments. It includes details on expected inflows and outflows, asset volumes, and related parties.
documents/vol00010-efta01356240-pdf.pdf
{"key_people":["Jeffrey E. Epstein","Erika Kellerhals","Darren Indyke"],"document_date":"2018-01-11","document_type":"financial","document_subtype":"KYC Document","key_organizations":["J. Epstein Virgin Islands Foundation, Inc"]}