The document is a due diligence report prepared by PWM BIS-RESEARCH for Jeffrey Edward Epstein, following AML Compliance standards. It includes searches in various databases such as RDC, FIRCOSOFT, BIS, D&B, Smartlinx, and Court Cases. The report indicates hits in BIS and Smartlinx, and a court case result requiring legal review. The document is marked confidential and is for internal use only.
documents/EFTA01377867.pdf
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