Know Your Customer (KYC) document related to Jeffrey Epstein and associated entities, detailing contact information, business nature, and relationships.
documents/vol00010-efta01365200-pdf.pdf
{"key_people":["Jeffrey Epstein"],"document_date":"2015-08-28","document_type":"legal","key_locations":["US Virgin Islands"],"document_subtype":"KYC Document","key_organizations":["Southern Financial LLC","Southern Trust Company, Inc."],"reference_numbers":["DB-SDNY-0055874","SDNY_GM_00202058","EFTA01365200"]}