The document is a 2019 HR Periodic Review for a client, detailing roles and responsibilities of account holders associated with Jeffrey E. Epstein. It includes a table listing account holders and their roles, and requests for confirmation of KYC details, SOW verification, and identification of the primary decision maker.
doj/DataSet10/EFTA01374954.pdf
{"key_people":["Karyna Shuliak","Jeffrey E. Epstein","Harry Beller","Darren K. Indyke","Richard D. Kahn","Erika Kellerhals"],"document_date":"2019","document_type":"tabular","document_subtype":"HR Periodic Review","key_organizations":["Neptune LLC","Butterfly Trust"],"reference_numbers":["DB-SDNY-0069928","SDNY_GM_00216112","EFTA01374954"]}