The document provides a summary of negative media, court cases, and compliance clearances related to various individuals and entities associated with Jeffrey Epstein. It mentions cleared alerts and dismissals of court cases for individuals like Richard Kahn and Darren, an attorney for Epstein. It also includes a compliance checklist regarding criminal convictions, litigation against Deutsche Bank AG, and associations with sanctioned countries.
doj/DataSet10/EFTA01388003.pdf
{"key_people":["Jeffrey Epstein","Darren","Richard Kahn","Erika Kellerhals","Karyna Shuliak"],"document_type":"correspondence","key_organizations":["Neptune LLC","JSC Interiors LLC","Southern Trust Company Inc","Deutsche Bank AG","NYSE Arca"],"reference_numbers":["DB-SDNY-0091312","SDNY_GM_00237496","EFTA01388003"]}