KYC document for a single member LLC owned by Jeffrey Epstein, detailing its organizational structure, ownership, and financial profile. The LLC is formed to manage funds for Jeffrey Epstein's NYC home.
documents/vol00010-efta01362387-pdf.pdf
{"key_people":["Jeffrey Epstein","Harry Beller","Darren Indyke"],"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-0051777","SDNY_GM_00197961","EFTA01362387"]}