Internal memo assigning KYC remediation tasks related to Jeffrey Epstein and associated entities. The memo outlines the need for review and comments on KYC documents, completion of Volcker requirements, and PEP classification. It also highlights the need for compliance clearance on RDC and PCR alerts for various entities.
doj/DataSet10/EFTA01388024.pdf
{"title":"KYC Remediation - Southern Financial Relationship","key_people":["Darnetta Chandler-Johnson","Cynthia Rodriguez","Stewart Oldfield","Daphne Cales","Patrick Harris","Vaishall-P Menta","Jeffrey Epstein","Darren Indyke","Harry Beller","Jeanne Brennan","Richard Kahn","Karyna Shuliak"],"document_date":"2017-06-22","document_type":"correspondence","key_locations":["Virgin Islands"],"document_subtype":"internal memo","key_organizations":["Southern Financial LLC","Southern Trust Company, Inc.","J. Epstein Virgin Islands Foundation, Inc.","Hyperion Air LLC","Plan 0 LLC","JEGE LLC","JEGE Inc.","The 2007 Jeffrey Epstein Insurance Trust No. 3","HBRK Associates Inc."]}