The document is an AML review of Southern Financial LLC, a private investment vehicle owned by Jeffrey Edward Epstein. It highlights Epstein's criminal background and the potential reputational risk to Deutsche Bank (DB) due to his involvement. The document recommends marking the relationship as high risk and escalating the case to the Americas Reputational Risk Committee for further review.
doj/DataSet10/EFTA01373669.pdf
{"key_people":["Jeffrey Edward Epstein","Richard Kahn","Bill Richardson","Gary King","Eliot Spitzer","Mark Green"],"document_type":"financial","key_locations":["U.S. Virgin Islands","Michigan","California","West Palm Beach","New York","New Mexico","Paris"],"document_subtype":"AML Review","key_organizations":["Southern Financial LLC","Southern Trust Company, Inc.","J. Epstein & Co.","The Financial Trust Company","Deutsche Bank"],"reference_numbers":["DB-SDNY-0067975","SDNY_GM_00214159","EFTA01373669"]}