This document is a Know Your Customer (KYC) print for Jeffrey Epstein, detailing his relationship with Deutsche Bank, account ownership, and financial activities. It includes information about his accounts with Southern Financial, LLC and Southern Trust Company, Inc., his relationship with Paul Morris, and his financial history and wealth sources.
documents/vol00010-efta01428442-pdf.pdf
{"title":"KYC Print - Jeffrey Epstein","key_people":["Jeffrey Epstein","Paul Morris","Armen Brash","Brian M. Biggar","Janice Franklin"],"document_date":"2013-08-19","document_type":"financial","key_locations":["US Virgin Islands","New York"],"document_subtype":"KYC Document","key_organizations":["Deutsche Bank","Southern Financial, LLC","Southern Trust Company, Inc.","JPMorgan"],"reference_numbers":["KYC Case # : 01082293"]}