This document is a Know Your Customer (KYC) compliance report for Jeffrey Epstein, indicating a high-risk rating. It includes details of various checks performed, such as RDC, PCR, OFAC, BIS, and Denial Orders, with no negative results found except for previously approved court cases. The document also mentions other individuals like Richard Kahn, Harry Beller, and Erika Kellerhals, with no significant negative findings. Epstein has a criminal conviction, but no litigation against Deutsche Bank is noted.
doj/DataSet10/EFTA01372916.pdf
{"key_people":["Jeffrey Epstein","Richard Kahn","Harry Beller","Erika Kellerhals"],"document_date":"2019-07-15","document_type":"financial","key_locations":["NY"],"document_subtype":"KYC Document","key_organizations":["Deutsche Bank","Jackson Memorial Hospital"],"reference_numbers":["11:01082293","01121718","1:15cv74331"]}