Know Your Customer (KYC) document for Jeffrey E. Epstein, detailing personal, professional, and financial information as part of account ownership summary.
documents/vol00010-efta01345236-pdf.pdf
{"key_people":["Jeffrey E. Epstein","Bill Clinton","Prince Andrew"],"document_date":"2017-06-28","document_type":"financial","key_locations":["Litte Saint James Saint Thomas","St. Thomas United States"],"document_subtype":"KYC Document","key_organizations":["Southern Financial LLC","Deutsche Bank"],"reference_numbers":["DB-SDNY-0031457","SDNY_GM_00177641","EFTA01345236"]}