A KYC (Know Your Customer) application for Jeffrey Epstein has been rejected due to several issues including incorrect name linkage, missing address details, unresolved court cases, missing GCIS#, outdated SOW narrative, and address verification issues. Some issues have been partially or fully resolved, while others require further action.
doj/DataSet10/EFTA01415019.pdf
{"key_people":["Jeffrey Epstein","Jeanne Brennan Wiebracht","Erika Kellerhals","Bill Clinton","Prince Andrew"],"document_date":"2017-08-07","document_type":"correspondence","document_subtype":"KYC Rejection Notice","key_organizations":["J. Epstein Virgin Islands Foundation, Inc","Southern Financial LLC"],"reference_numbers":["EFTA01415019","EFTA01415020"]}