Know Your Customer (KYC) document for a company owned by Jeffrey Epstein, detailing its organizational structure, ownership, and financial activities. The company is registered in the USA and holds funds for costs associated with an airplane owned by Epstein.
doj/DataSet10/EFTA01375876.pdf
{"key_people":["Jeffrey Epstein","Harry Beller","Darren Indyke"],"document_date":"2018-08-02","document_type":"tabular","key_locations":["USA","USVI","St. Thomas"],"has_flight_info":true,"document_subtype":"KYC Document","key_organizations":["Deutsche Bank"]}