The document contains comments and instructions related to KYC (Know Your Customer) research for various entities associated with Jeffrey Epstein. It includes details about photo IDs, signature cards, and compliance clearance requirements for each entity.
documents/vol00010-efta01363425-pdf.pdf
{"key_people":["Jeffrey Epstein","Darren Indyke","Harry Beller","Erika Kellerhals","Richard Kahn","Jeanne Brennan"],"document_type":"correspondence","document_subtype":"memo","key_organizations":["Butterfly Trust","Zorro Management LLC","ISLE LLC","MORT Inc","The Haze Trust","leepers, Inc"],"reference_numbers":["KYC 1790768","KYC 1790820","KYC 1790849","KYC 1790854","KYC 1790862","KYC 1790869","GCIS# 487199"]}