This document is a Know Your Customer (KYC) report for NEPTUNE LLC and Jeffrey E. Epstein. It includes risk assessments, client information, and details of previous investigations related to Jeffrey Epstein. The report highlights Epstein's criminal history, including his indictment in Florida for soliciting underage prostitutes and his requirement to register as a sex offender. It also mentions his past as a money manager for high net worth individuals, notably Leslie Wexner.
documents/vol00010-efta01481957-pdf.pdf
{"title":"KYC Report for NEPTUNE LLC and Jeffrey E. Epstein","key_people":["Jeffrey E. Epstein","Elizabeth M. Campbell","Paul V. Morris","Harry Beller","Janusz Banasiak"],"document_date":"2012-01-03","document_type":"government","key_locations":["New York, NY","Palm Beach, FL"],"document_subtype":"KYC Report","key_organizations":["NEPTUNE LLC","JPMorgan","Private Bank"],"reference_numbers":["EFTA01481957","EFTA01481958","EFTA01481959","EFTA01481960","EFTA01481961","EFTA01481962","EFTA01481963","EFTA01481964","EFTA01481965","EFTA01481966","EFTA01481967","EFTA01481968","EFTA01481969","EFTA01481970","EFTA01481971","EFTA01481972","EFTA01481973","EFTA01481974","EFTA01481975","EFTA01481976","EFTA01481977"]}