Know Your Customer (KYC) document for Jeffrey E. Epstein, detailing personal, professional, and financial information.
doj/DataSet10/EFTA01372807.pdf
{"key_people":["Jeffrey E. Epstein","Prince Andrew","Bill Clinton","Stewart Oldfield","Leslie Wexner","Alan C. Greenberg"],"document_date":"2019-07-15","document_type":"financial","key_locations":["Virgin Islands, U.S.","United States","St. Thomas","Manhattan","Ohio"],"document_subtype":"KYC Document","key_organizations":["Southern Trust Company Inc","Bear Stearns","J. Epstein & Co.","The Limited","Financial Trust Company","Deutsche Bank"],"reference_numbers":["00000483289","090-44-3348"]}