The document contains case comments related to KYC approval for accounts associated with Jeffrey Epstein, including Karyna Shuliak, Butterfly Trust, and Neptune LLC. It discusses the reasons for approval, such as the provision of required documents, understanding of account structures, and due diligence results. It also mentions risk factors like Epstein's media presence and connections to Bill Clinton and Prince Andrew. Onshore approvals are documented with signatures from Stewart Oldfield, Steven Mattus, and Kshitij Golani.
doj/DataSet10/EFTA01388005.pdf
{"key_people":["Jeffrey Epstein","Karyna Shuliak","Bill Clinton","Prince Andrew","Stewart Oldfield","Steven Mattus","Kshitij Golani"],"document_date":"2018-09-25","document_type":"correspondence","document_subtype":"case comments","key_organizations":["Southern Trust Company Inc","JSC Interiors"],"reference_numbers":["DB-SDNY-0091314","SDNY_GM_00237498","EFTA01388005"]}