This document is a KYC (Know Your Customer) form for the Southern Financial Relationship, classified as high risk and booked in NY. It includes compliance checks and database search results for individuals and entities associated with the relationship, including Jeffrey Edward Epstein. The document notes negative media and court cases related to Epstein's past sex offenses, which have been cleared, and mentions an ongoing civil lawsuit. Other individuals and entities, such as Darren Indyke and Butterfly Trust, have no negative media or court cases.
doj/DataSet10/EFTA01388002.pdf
{"key_people":["Jeffrey Edward Epstein","Darren Indyke","Richard Kahn","Harry Beller"],"document_type":"financial","key_locations":["NY"],"document_subtype":"KYC Document","key_organizations":["Southern Financial Relationship","Butterfly Trust"],"reference_numbers":["486405","KYC 0 - 01790655","DB-SDNY-0091311","SDNY_GM_00237495","EFTA01388002"]}