KYC document for a single member LLC owned by Jeffrey Epstein, detailing the entity's organizational structure, ownership, and financial profile. The LLC is used to manage funds for Jeffrey Epstein's NYC home.
documents/vol00010-efta01345280-pdf.pdf
{"key_people":["Jeffrey Epstein","Harry Beller","Darren Indyka"],"document_date":"2018-07-30","document_type":"financial","key_locations":["USA","St. Thomas"],"document_subtype":"KYC Document","key_organizations":["Deutsche Bank"]}