This document is a request for Research Enhanced Due Diligence (REDD) for Jeffrey Epstein and related entities. It outlines the terms of use, categories of due diligence, and details about the sponsor and subjects involved. The request is for Category 2 due diligence, which involves open source internet and public records research, potentially requiring physical inquiries. The document includes information about the sponsor, Paul Morris, and the subjects, Jeffrey Epstein and Gratitude America, LTD. It also details the business justification for the request, which is to check reputational risk before opening a new account.
doj/DataSet10/EFTA01409895.pdf
{"title":"Request for Research Enhanced Due Diligence","key_people":["Paul Morris","Andrew Gallivan","Jeffrey Epstein"],"document_type":"correspondence","key_locations":["United States","New York","Virgin Islands","St. Thomas"],"document_subtype":"Request for Research Enhanced Due Diligence","key_organizations":["Deutsche Bank","Southern Financial LLC","Gratitude America, LTD"],"reference_numbers":["EFTA01409895","EFTA01409896","EFTA01409897","EFTA01409898","EFTA01409899","EFTA01409900","EFTA01409901","EFTA01409902"]}