KYC comments and approvals related to Jeffrey Epstein and associated entities. The document includes comments from Kshitij Golani and Cynthia Rodriguez regarding the KYC process for Southern Financet, LLC, Southern Trust Company, Inc, Jeffrey Epstein, and J. Epstein Virgin Islands Foundation, Inc. It outlines the reasons for KYC approval, including the provision and review of required documents, understanding of account structures, and due diligence searches. The document also lists onshore and LATAM/international approvals with signatures from Stewart Oldfield, Andrew F Gallivan, Kshitij Golani, and Yoonsun Chung.
documents/vol00010-efta01356150-pdf.pdf
{"key_people":["Kshitij Golani","Cynthia Rodriguez","Jeffrey Epstein","Bill Clinton","Prince Andrew","Jean Anne Brennan Wiebracht","Stewart Oldfield","Andrew F Gallivan","Yoonsun Chung"],"document_date":"2017","document_type":"tabular","document_subtype":"KYC Comments","key_organizations":["Southern Financet, LLC","Southern Trust Company, Inc","J. Epstein Virgin Islands Foundation, Inc"],"reference_numbers":["DB-SDNY-0041738","SDNY_GM_00187922","EFTA01356150"]}