KYC document for Jeffrey Epstein, indicating high risk and various compliance checks. Negative media related to Butterfly Trust, not the client. Previous court cases closed. No negative media for associated individuals. Client has been convicted of a criminal offense.
doj/DataSet10/EFTA01372868.pdf
{"key_people":["Jeffrey Epstein","Gwen Hill","Harry Beller","Erika Kellerhals","Ghislaine Maxwell"],"document_date":"2019-07-15","document_type":"financial","key_locations":["NY"],"document_subtype":"KYC Document","key_organizations":["Deutsche Bank","Butterfly Trust"],"reference_numbers":["01082293","01121718"]}