Know Your Customer (KYC) document for Jeffrey E. Epstein, detailing personal and professional information, political connections, and source of wealth.
documents/vol00010-efta01356211-pdf.pdf
{"key_people":["Jeffrey E. Epstein","Bill Clinton","Prince Andrew","Alan C. Greenberg"],"document_date":"2018-01-11","document_type":"tabular","key_locations":["Little St James, Saint Thomas, USVI","6100 Red Hook Quarter B3, St. Thomas, USVI"],"document_subtype":"KYC Document","key_organizations":["Southern Financial LLC","Bear Stearns","J. Epstein & Co.","Deutsche Bank"]}