Know Your Customer (KYC) document for Jeffrey Epstein, detailing personal, professional, and financial information. Includes details on his business activities, wealth sources, and relationship with Deutsche Bank.
documents/vol00010-efta01362158-pdf.pdf
{"key_people":["Jeffrey Epstein","Paul Morris","Leslie Wexner"],"document_date":"2015-02-04","document_type":"financial","key_locations":["Little Saint James, US Virgin Islands","St. Thomas, US Virgin Islands"],"document_subtype":"KYC Document","key_organizations":["Southern Financial LLC","The Financial Trust Company","Bear Stearns","Deutsche Bank"],"reference_numbers":["00000483289","090-44-3348"]}