This document is a risk assessment for a client, evaluating reputational, wealth, geographic, and political risks. It includes scores and percentages indicating the level of risk in each category, with a focus on media reports, legal issues, and the client's source of wealth. The document also notes the client's connections to high-profile individuals and ongoing legal matters.
documents/vol00010-efta01298262-pdf.pdf
{"title":"Client Risk Assessment","key_people":["Jeffrey Epstein","Bill Clinton","Prince Andrew","Chip Packard","Kim Hart"],"document_date":"unknown","document_type":"tabular","document_subtype":"risk assessment","key_organizations":["Southern Trust Company Inc"],"reference_numbers":["SDNY_GM_00062412","DB-SDNY-0025237","EFTA_00172920","EFTA01298262","SDNY_GM_00062413","DB-SDNY-0025238","EFTA 00172921","EFTA01298263"]}