The document contains comments and instructions related to the Know Your Customer (KYC) research for various entities associated with Jeffrey Epstein. It highlights discrepancies in signature cards and expired photo IDs, and requests compliance clearance on RDC & PCR alerts for each customer.
documents/vol00010-efta01363110-pdf.pdf
{"key_people":["Darren Indyke","Jeffrey Epstein","Harry Beller","Erika Kellerhals","Richard Kahn","Jeanne Brennan"],"document_type":"correspondence","document_subtype":"memo","key_organizations":["NES LLC","Butterfly Trust","Zorro Management LLC","I.SLE LLC","MORT Inc","The Haze Trust","Jeepers, Inc"],"reference_numbers":["KYC 1790755","KYC 1790768","KYC 1790820","KYC 1790849","KYC 1790854","KYC 1790862","KYC 1790869"]}