This document is a Know Your Customer (KYC) report for Jeffrey Epstein, detailing his relationship with Deutsche Bank, account details, and associated parties. It includes information about the Butterfly Trust, account ownership, and wealth details of involved individuals.
documents/vol00010-efta01284012-pdf.pdf
{"title":"KYC Document for Jeffrey Epstein","key_people":["Jeffrey Epstein","Paul Morris","Harry Beller","Erika Kellerhals","Ghislaine Maxwell","Kimberly Hart","Yoonsun Chung","Gwen Hill"],"document_date":"2015-02-10","document_type":"financial","key_locations":["New York","US Virgin Islands","USA"],"document_subtype":"KYC Document","key_organizations":["Deutsche Bank","Butterfly Trust","JPMorgan","Southern Financial LLC","HBRK Associates","Kellerhals Ferguson Kroblin PLLC"],"reference_numbers":["KYC Case 01344537","KYC #01082293","KYC #01121718"]}