The document contains transaction details and risk entity matches related to financial transactions involving Jeffrey Epstein. It includes information about prohibited engagements in new long-term debt due to OFAC/EU sectoral sanctions, and mentions entities like SBERBANK and its subsidiaries. The document also includes internal use references and compliance escalation instructions.
doj/DataSet10/EFTA01413294.pdf
{"key_people":["Jeffrey Epstein"],"document_type":"financial","key_locations":["Saint Thomas, United States Virgin Islands","New York, NY, USA","Moscow, Russia"],"key_organizations":["SBERBANK","The Bank of New York Mellon","BTCO USA"],"reference_numbers":["C168333-40-cAUaN000005","EFTA01413294","EFTA01413295","EFTA01413296","EFTA01413297","EFTA01413298","EFTA01413299","EFTA01413300"]}