This document provides a Know Your Customer (KYC) profile for Jeffrey Epstein, detailing his financial background, estimated income, net worth, and legal entity details for Gratitude America Ltd. It includes information about his career, investments, and philanthropic activities.
documents/vol00010-efta01345202-pdf.pdf
{"key_people":["Jeffrey Epstein","Darren Indyke","Erika Kellerhals","Leslie Wexner"],"document_date":"2018-07-30","document_type":"financial","key_locations":["US Virgin Islands","Manhattan","Ohio","St. Thomas"],"document_subtype":"KYC Document","key_organizations":["Bear Stearns","J. Epstein & Co.","Financial Trust Company","Southern Trust Company Inc","Gratitude America Ltd"],"reference_numbers":["00000499760","66-0789697"]}