KYC comments and approvals related to high-risk clients including The Haze Trust, Butterfly Trust, and The 2007 Jeffrey E. Epstein Insurance Trust. The document includes comments on due diligence, risk factors, and approvals from various compliance and business heads.
doj/DataSet10/EFTA01372918.pdf
{"key_people":["Cynthia Rodriguez","Kshitij Golani","Chuck Walker","Steven Mattus","Yoonsun Chung","Jeffrey Epstein","Bill Clinton","Prince Andrew"],"document_date":"2017-09-06","document_type":"correspondence","document_subtype":"KYC Comments and Approvals","key_organizations":["The Haze Trust","Butterfly Trust","The 2007 Jeffrey E. Epstein Insurance Trust","Southern Trust Company Inc"],"reference_numbers":["01790655","01344537"]}