The document summarizes the results of database searches related to Jeffrey Epstein and associated entities. It includes AML compliance clearance for Jeffrey Epstein and related companies, indicating no negative media or court cases for most entities. However, J. Epstein & Co. is noted for negative media but cleared of reputational risk. The document confirms no criminal convictions or litigation against Deutsche Bank AG by the client or related parties. It also states no financial associations with high-risk countries for money laundering.
documents/vol00010-efta01365197-pdf.pdf
{"key_people":["Jeffrey Epstein","Chip Packard","Pat Harris"],"document_date":"2015-08-28","document_type":"financial","document_subtype":"AML Compliance Report","key_organizations":["Southern Financial LLC","Southern Trust Inc","Financial Infomatics Inc","J. Epstein & Co.","Financial Trust & Co.","Deutsche Bank AG"],"reference_numbers":["DB-SDNY-0055871","SDNY_GM_00202055","EFTA01365197"]}