KYC document detailing the financial and legal entity information related to Jeffrey Epstein's private residence and associated entities.
documents/vol00010-efta01362427-pdf.pdf
{"key_people":["Jeffrey Epstein","Darren Indyke"],"document_date":"2018-08-02","document_type":"financial","key_locations":["USA","USVI","St. Thomas"],"document_subtype":"KYC Document","key_organizations":["LSJE, LLC","Mort, Inc","Deutsche Bank"],"reference_numbers":["00000487266","66-0765963"]}