KYC comments and research notes for various entities associated with Jeffrey Epstein, including Gratitude America, Neptune LLC, NES tit, Butterfly Trust, Zorro Management LLC, ISLE LLC, MORT Inc, and The Haze Trust. The document highlights expired photo IDs, signature card confirmations, and the need for compliance clearance on RDC & PCR alerts.
documents/vol00010-efta01363532-pdf.pdf
{"key_people":["Jeffrey Epstein","Darren Indyke","Harry Beller","Richard Kahn","Erika Kellerhals","Brice M Gordon","Karyna Shuliak"],"document_type":"correspondence","document_subtype":"memo","key_organizations":["Gratitude America","Neptune LLC","NES tit","Butterfly Trust","Zorro Management LLC","ISLE LLC","MORT Inc","The Haze Trust"],"reference_numbers":["KYC 1790739","KYC 1790748","KYC 1790755","KYC 1790768","KYCIIIIIIIIN","KYC 1790849","KYC 1790854","KYC 1790862","GCIS# 487199"]}