The document contains KYC comments and approvals related to Jeffrey Epstein and associated entities. It includes comments from Kshitij Golan and Cynthia Rodriguez regarding the KYC process for Southern Financet, LLC, Southern Trust Company, Inc, Jeffrey Epstein, and J. Epstein Virgin Islands Foundation, Inc. The document outlines reasons for KYC approval, including the provision of required documents, understanding of account structures, and due diligence searches. It also mentions negative media and PEP concerns related to Jeffrey Epstein. The document includes onshore and LATAM/international approvals with signatures from various professionals.
documents/vol00010-efta01363758-pdf.pdf
{"title":"KYC Print","key_people":["Jeffrey Epstein","Kshitij Golan","Cynthia Rodriguez","Bill Clinton","Prince Andrew","Stewart Oldfield","Andrew F Gallivan","Yoonsun Chung"],"document_date":"2017","document_type":"tabular","document_subtype":"KYC Comments","key_organizations":["Southern Financet, LLC","Southern Trust Company, Inc","J. Epstein Virgin Islands Foundation, Inc"],"reference_numbers":["DB-SDNY-0054018","SDNY_GM_00200202","EFTA01363758"]}