The document contains comments and instructions related to Know Your Customer (KYC) compliance checks for various entities associated with Jeffrey Epstein. It includes details about expired photo IDs, signature cards, and the need for compliance clearance on RDC & PCR alerts.
documents/vol00010-efta01363465-pdf.pdf
{"key_people":["Jeffrey Epstein","Darren Indyke","Harry Beller","Erika Kellerhals","Richard Kahn","Jeanne Brennan"],"document_type":"correspondence","document_subtype":"memo","key_organizations":["Gratitude America","Neptune, LLC","NES LLC","Butterfly Trust","Zorro Management LLC","LSLE LLC","MORT Inc","The Haze Trust","Jeepers, Inc"],"reference_numbers":["KYC 1790739","KYC 1790748","INC 1790755","KYC 1790768","KYC 1790820","KYC 1790849","KYC 1790854","KYC 1790862","KYC 1790869","GCIS# 487199"]}