Know Your Customer (KYC) document detailing individual details and wealth information for a party associated with Jeffrey Epstein's New York City home. The individual is a homemaker relying on income from her wife, who is an interior designer. Previously worked for NES, LLC, managing Epstein's NYC home.
documents/vol00010-efta01356683-pdf.pdf
{"key_people":["Jeffrey Epstein"],"document_date":"2019-07-10","document_type":"financial","key_locations":["United States","New York City","US Virgin Islands"],"document_subtype":"KYC Document","key_organizations":["NES, LLC","Deutsche Bank"],"reference_numbers":["DB-SDNY-0042674","SDNY_GM_00188858","EFTA01356683"]}