This document provides a summary of account ownership and related details for accounts associated with Jeffrey Epstein. It includes information about the purpose of the accounts, expected inflows and outflows, and related parties.
doj/DataSet10/EFTA01389126.pdf
{"key_people":["Jeffrey Epstein","Stewart Oldfield","Harry Beller","Darren Indyke"],"document_type":"financial","document_subtype":"KYC (Know Your Customer) Document","key_organizations":["DB Group","J. Epstein Virgin Islands Foundation, Inc"]}