The document is a KYC and compliance report detailing the results of various database searches for individuals and entities associated with Jeffrey Epstein. It includes checks such as RDC, PCR, OFAC, BIS, and others, with most results showing no negative findings. Specific individuals and entities like Darren Indyke, Harry Beller, Jeanne Brennan, Jeffrey Epstein, Southern Financial LLC, Southern Trust Inc, Financial Informatics Inc, J. Epstein & Co., and Financial Trust & Co. are mentioned with their respective compliance statuses.
documents/vol00010-efta01365150-pdf.pdf
{"key_people":["Darren Indyke","Harry Beller","Jeanne Brennan","Jeffrey Epstein","Chip Packard","Pat Harris"],"document_date":"2015-08-28","document_type":"financial","document_subtype":"KYC and Compliance Report","key_organizations":["Southern Financial LLC","Southern Trust Inc","Financial Informatics Inc","J. Epstein & Co.","Financial Trust & Co."],"reference_numbers":["DB-SDNY-0055803","EFTA01365150"]}