This document is a Know Your Customer (KYC) report for Jeffrey Epstein, detailing his relationship with Deutsche Bank, account ownership, and financial details. It includes information about his business activities, estimated net worth, and related parties involved in his accounts.
documents/vol00010-efta01283955-pdf.pdf
{"title":"KYC Document for Jeffrey Epstein","key_people":["Jeffrey Epstein","Paul Morris","Darren Indyke","Harry Beller","Jeanne Brennan","Brian M. Biggar","Janice Franklin","Gwen Hill"],"document_date":"2014-02-24","document_type":"financial","key_locations":["New York","US Virgin Islands","St. Thomas"],"document_subtype":"KYC Document","key_organizations":["Deutsche Bank","Jeepers Inc","Southern Financial LLC","JP Morgan Chase"],"reference_numbers":["KYC Case A : 01195134","KYC #1133377","KYC 01121881","KYC 101062293"]}