Risk assessment document for NEPTUNE LLC initiated by Elizabeth M Campbell from PB Front Office. The final and initial risk ratings are both high. The document includes a GCS grid with various searches and their results, highlighting derogatory information related to Jeffrey Epstein found in internal database searches. No red dot KYC identified.
documents/vol00010-efta01480843-pdf.pdf
{"title":"Risk Assessment for NEPTUNE LLC","key_people":["Elizabeth M Campbell","Jeffrey E Epstein"],"document_date":"2012-01-03","document_type":"tabular","key_locations":["Florida"],"document_subtype":"risk assessment","key_organizations":["NEPTUNE LLC","JPMorgan Chase"],"reference_numbers":["102745698","0391309309","JPM-SDNY-00003074","SDNY_GM_00272272","EFTA01480843"]}