This document is a Know Your Customer (KYC) report for Jeffrey Epstein, detailing his financial relationships, account ownership, and wealth profile. It includes information about his accounts with Southern Financial, LLC, Southern Trust Company, Inc., and personal accounts. The document outlines the purpose of these accounts, expected inflows and outflows, and the source of wealth. It also includes compliance checks and risk assessments, noting that Epstein has been cleared of posing a reputational risk. The document is marked confidential and is part of a larger set of KYC documentation.
documents/EFTA00169108.pdf
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