This document contains compliance and due diligence information related to Jeffrey Edward Epstein, including USA Patriot Act requirements, RDC screening status, and UBO requirements.
documents/vol00010-efta01368141-pdf.pdf
{"key_people":["Jeffrey Edward Epstein"],"document_date":"20141126","document_type":"financial","document_subtype":"Compliance Document","key_organizations":["USA CDD"]}