This document is a risk assessment for Jeffrey Epstein, indicating a final risk rating of 'High' due to his status as a convicted felon. The document includes a GCS Grid detailing various searches and their outcomes, highlighting derogatory information found in internal database searches related to felony charges and civil lawsuits. The document also confirms the presence of negative information and identifies the account as a 'Red Dot KYC' due to derogatory information.
documents/vol00010-efta01480912-pdf.pdf
{"title":"Risk Assessment for Jeffrey Epstein","key_people":["Jeffrey E Epstein","Justin D Nelson"],"document_date":"2013-02-09","document_type":"financial","key_locations":["Florida"],"document_subtype":"Risk Assessment","key_organizations":["JPMorgan Chase","The Financial Trust Company","J Epstein and Co"],"reference_numbers":["104537517","JPM-SDNY-00003152","SDNY_GM_00272350","EFTA01480912"]}