KYC review and approvals for high-risk clients including Jeffrey Epstein, Karyna Shuliak, Butterfly Trust, and Neptune LLC. The document includes comments on the risk factors, due diligence, and approvals from various professionals.
documents/vol00010-efta01356712-pdf.pdf
{"key_people":["Jeffrey Epstein","Karyna Shuliak","Bill Clinton","Prince Andrew","Kshitij Golani","Mayur Rathod","Stewart Oldfield","Steven Mattus"],"document_date":"2018-09-25","document_type":"tabular","document_subtype":"KYC Comments and Approvals","key_organizations":["Southern Trust Company Inc","JSC Interiors","Butterfly Trust","Neptune LLC"],"reference_numbers":["DB-SDNY-0042710","SDNY_GM_00188894","EFTA01356712"]}