This document is a risk assessment report for clients JEGE Inc, JEGE LLC, and Jeepers Inc, evaluating reputational risk, source of wealth, geographic risk, political profile, and products & services. It includes scores and classifications for each category, highlighting negative media related to Jeffrey Epstein, a registered sex offender, and his connections to high-profile individuals like Bill Clinton and Prince Andrew. The document also notes Epstein's role as the founder of Southern Trust Company Inc.
documents/vol00010-efta01298718-pdf.pdf
{"key_people":["Jeffrey Epstein","Bill Clinton","Prince Andrew","Chip Packard"],"document_type":"correspondence","key_locations":["Virgin Islands (US)"],"document_subtype":"risk assessment","key_organizations":["JEGE Inc","JEGE LLC","Jeepers Inc","Southern Trust Company Inc"],"reference_numbers":["1977705","487244","487216","KYC 01082293","SDNY_GM_00063851","DB-SDNY-0026676","EFTA_00174357","EFTA01298718","SDNY_GM_00063852","DB-SDNY-0026677","EFTA_00174358","EFTA01298719"]}