KYC document for a 501(c)3 foundation associated with Jeffrey Epstein, detailing organizational structure, business activities, and financial information.
documents/vol00010-efta01345346-pdf.pdf
{"key_people":["Jeffrey Epstein","Darren Indyke","Erika Kellerhals"],"document_date":"2018-07-30","document_type":"financial","key_locations":["USA","USVI"],"document_subtype":"KYC Document","key_organizations":["Neptune LLC","Deutsche Bank"],"reference_numbers":["00000487264","EFTA01345346"]}