This document is a Salesforce client record for Jeffrey E. Epstein, indicating a high-risk classification due to managing client assets and doubtful reputation. The record includes details such as customer owner, creation and modification dates, and booking location in Switzerland.
documents/vol00010-efta01363783-pdf.pdf
{"title":"Jeffrey E. Epstein Salesforce Record","key_people":["Jeffrey E. Epstein","Stewart Oldfield","Tanuj Sharma"],"document_date":"2018-01-16","document_type":"tabular","key_locations":["Switzerland"],"document_subtype":"Salesforce Client Record","key_organizations":["Salesforce","Southern Financial Relationship"],"reference_numbers":["KYC: 1790655","KYC 1195100 Risk Rating: 480"]}