Know Your Customer (KYC) document for Jeffrey Epstein, detailing personal, professional, and financial information.
doj/DataSet10/EFTA01372834.pdf
{"key_people":["Jeffrey Epstein","Paul Morris","Leslie Wexner"],"document_date":"2019-07-15","document_type":"financial","key_locations":["US Virgin Islands","St. Thomas","USA"],"document_subtype":"KYC Document","key_organizations":["Southern Financial LLC","J. Epstein & Co.","The Financial Trust Company","Bear Stearns","JPM","Deutsche Bank"]}