The document contains comments and instructions related to Know Your Customer (KYC) processes for various entities associated with Jeffrey Epstein. It includes details about expired photo IDs, signatories on accounts, and compliance clearance requirements for RDC and PCR alerts.
doj/DataSet10/EFTA01388025.pdf
{"key_people":["Jeffrey Epstein","Darren Indyke","Harry Beller","Brice M Gordon","Richard Kahn","Erika Kellerhals"],"document_type":"correspondence","document_subtype":"memo","key_organizations":["Gratitude America","Neptune, Ilk","NES LLC","Butterfly Trust","Zorro Management LLC","ISLE LLC","MORT Inc","The Haze Trust","leepers, Inc"],"reference_numbers":["KYC 1790739","KYC 1790748","KYC 1790755","KYC 1790768","KYC 1790820","KYC 1790849","KYC 1790854","KYC 1790862","KYC 1790869"]}