This document is a risk assessment report for NEPTUNE LLC, initiated by Elizabeth M Campbell from the PB Front Office team. The final and initial risk rating is high, with a full GCS report requested. No potential high-risk indicators were identified. The report includes a GCS grid with various searches, revealing derogatory information related to Jeffrey E Epstein from internal database searches. No records were found in other searches, and no regulatory sanctions or OFAC/control list issues were identified. The document includes a banker attestation regarding the client's character and reputation.
documents/vol00010-efta01480830-pdf.pdf
{"title":"Risk Assessment for NEPTUNE LLC","key_people":["Elizabeth M Campbell","Jeffrey E Epstein"],"document_date":"2012-01-03","document_type":"tabular","key_locations":["Florida"],"document_subtype":"risk assessment report","key_organizations":["NEPTUNE LLC","JPMorgan Chase"],"reference_numbers":["JPM-SDNY-00003058","SDNY_GM_00272256","EFTA01480830"]}