This document contains KYC comments and approvals related to high-risk clients including Jeffrey Epstein and associated entities. It includes reasons for KYC approval, risk factors, and verification details. Onshore and LATAM/International approvals are documented with signatures and dates.
documents/vol00010-efta01356249-pdf.pdf
{"key_people":["Jeffrey Epstein","Kshitij Golani","Cynthia Rodriguez","Stewart Oldfield","Andrew F Gallivan","Yoonsun Chung"],"document_date":"2017-08-08","document_type":"tabular","key_locations":["Virgin Islands"],"document_subtype":"KYC Comments and Approvals","key_organizations":["Southern Financial, LLC","Southern Trust Company, Inc.","J. Epstein Virgin Islands Foundation, Inc"],"reference_numbers":["01790820"]}