KYC approval and due diligence for Jeffrey Epstein, including source of wealth and attachments. Document includes signatures from various compliance and business heads for onshore approvals.
doj/DataSet10/EFTA01384073.pdf
{"key_people":["Jeffrey Epstein","Amanda Kirby","Paul Morris","Mary Keaveney","Jacqueline Lightbody","Janice Franklin"],"document_date":"2013-09-09","document_type":"correspondence","document_subtype":"KYC Approval Document","key_organizations":["KYC","AML Compliance"],"reference_numbers":["KYC 01082293"]}