The document contains results from various database searches related to individuals and entities, including Jeffrey Epstein. It includes checks like RDC, PCR, OFAC, BIS, and Denial Orders, with most results being negative or not applicable. Some individuals and entities were approved in KYC processes, and alerts were cleared by compliance.
documents/vol00010-efta01360428-pdf.pdf
{"key_people":["Darren Indyke","Harry Beller","Jeanne Brennan","Jeffrey Epstein","Chip Packard","Pat Harris"],"document_date":"2015-08-28","document_type":"tabular","document_subtype":"database search results","key_organizations":["Southern Financial LLC","Southern Trust Inc","Financial Infomatics Inc","J. Epstein & Co.","Financial Trust & Co."],"reference_numbers":["01133377","01133624","01141315"]}