Wealth profile for a party requiring source of wealth description, indicating the primary country and industry of source of wealth, estimated financial figures, and evidence of corporate assets funded by Jeffrey Epstein.
documents/vol00010-efta01356708-pdf.pdf
{"key_people":["Jeffrey Epstein"],"document_date":"2019-07-10","document_type":"financial","key_locations":["United States"],"document_subtype":"KYC Document","key_organizations":["High Risk Financial Institutions"],"reference_numbers":["DB-SDNY-0042706","SDNY_GM_00188890","EFTA01356708"]}