The document contains a checklist and results of database searches related to individuals and entities associated with Jeffrey Epstein. It includes KYC approvals, negative media checks, and court case statuses.
documents/vol00010-efta01365205-pdf.pdf
{"key_people":["Darren Indyke","Harry Beller","Jeanne Brennan","Jeffrey Epstein","Chip Packard","Pat Harris"],"document_date":"2015-08-28","document_type":"tabular","key_organizations":["Southern Financial LLC","Southern Trust Inc","Financial Informatics Inc","J. Epstein & Co.","Financial Trust & Co."]}