KYC document for a single member LLC owned by Jeffrey Epstein, detailing the entity's structure, purpose, and financial information.
documents/vol00010-efta01345312-pdf.pdf
{"key_people":["Jeffrey Epstein"],"document_date":"2018-07-30","document_type":"financial","key_locations":["USA","St. Thomas"],"document_subtype":"KYC Document","key_organizations":["Deutsche Bank"],"reference_numbers":["DB-SDNY-0031580","SDNY_GM_00177764","EFTA01345312"]}