This document is a KYC (Know Your Customer) tracker containing information about various entities and individuals, their KYC status, and related details. It includes customer numbers, KYC IDs, legal names, case managers, risk scores, and other relevant information for each entry.
doj/DataSet10/EFTA01429738.pdf
{"key_people":["Leon D. Black","Vijay Sawant","Stewart Oldfield","Eugen Gorschenin"],"document_type":"tabular","key_locations":["Mumbai","USO NY"],"document_subtype":"KYC Tracker","key_organizations":["Prytanee, LLC","Epstein, Jeffrey E.","Southern Financial LLC","Southern Trust Company, Inc.","J. Epstein Virgin Islands Foundation, Inc","Gratitude America Ltd","Neptune, LLC","NES, LLC","LSJE, LLC","Hyperion Air, LLC","JEGE, Inc","JEGE, LLC","Plan D, LLC","Jeepers, Inc","Mort, Inc","Zorro Management, LLC","Butterfly Trust","The 2007 Jeffrey E. Epstein Insurance Trust #3","The Haze Trust","The Jockey Club PAC"],"reference_numbers":["EFTA01429738","EFTA01429739"]}