A memo detailing the review and editing requirements for various KYC (Know Your Customer) documents related to Jeffrey Epstein and associated entities. It includes instructions for compliance checks and highlights expired IDs for certain individuals.
documents/vol00010-efta01363109-pdf.pdf
{"key_people":["Jeffrey Epstein","Darren Indyke","Harry Beller","Jeanne Brennan","Richard Kahn","Karyna Shuliak"],"document_type":"correspondence","key_locations":["Virgin Islands"],"document_subtype":"memo","key_organizations":["Southern Financial LLC","Southern Trust Company, Inc.","J. Epstein Virgin Islands Foundation, Inc.","Hyperion Air LLC","Plan D LLC","JEGE LLC","JEGE Inc.","The 2007 Jeffrey Epstein Insurance Trust No. 3","HBRK Associates Inc.","Gratitude America","Neptune, LLC"],"reference_numbers":["KYC 1790655","KYC 1790685","KYC 1791049","KYC 1790724","KYC 1790739","KYC 1790748"]}