KYC document for a 501(c)3 foundation associated with Jeffrey Epstein, detailing organizational structure, ownership, and financial information.
documents/vol00010-efta01362386-pdf.pdf
{"key_people":["Jeffrey Epstein","Darren Indyke","Erika Kellerhals"],"document_date":"2018-07-30","document_type":"financial","key_locations":["St. Thomas","USA","USVI"],"document_subtype":"KYC Document","key_organizations":["Neptune LLC","Deutsche Bank"],"reference_numbers":["00000487264","DB-SDNY-0051776","SDNY_GM_00197960","EFTA01362386"]}