KYC case comments for entities associated with Jeffrey Epstein, including Gratitude America, Ltd, Neptune, LLC, and NES, LLC. The document includes reasons for KYC approval, such as the provision and review of required documents, understanding of account structures, and due diligence searches. It also notes risk factors related to Epstein's media presence and associations with Bill Clinton and Prince Andrew. Onshore approvals are documented with signatures from Stewart Oldfield and Andrew F Gallivan.
documents/vol00010-efta01345283-pdf.pdf
{"key_people":["Jeffrey Epstein","Bill Clinton","Prince Andrew","Dinka Manley","Cynthia Rodriguez","Stewart Oldfield","Andrew F Gallivan"],"document_date":"2017-08-17","document_type":"tabular","document_subtype":"KYC Case Comments","key_organizations":["Gratitude America, Ltd","Neptune, LLC","NES, LLC","Southern Trust Company Inc"],"reference_numbers":["01804531"]}