This document contains KYC (Know Your Customer) case comments and approvals related to high-risk clients associated with Jeffrey Epstein. It includes details about the clients' LLCs, risk factors, and due diligence performed. The document also lists onshore and international approvals with signatures and dates.
documents/vol00010-efta01345246-pdf.pdf
{"key_people":["Jeffrey Epstein","Cynthia Rodriguez","Kshitij Golani","Stewart Oldfield","Andrew F Gallivan","Yoonsun Chung"],"document_date":"2017-08-02","document_type":"tabular","has_flight_info":true,"document_subtype":"KYC Document","key_organizations":["Zorro Management, LLC","LSJE, LLC","Mort, Inc","Jeepers Inc","Hyperion Air, LLC","Plan D LLC","JEGE LLC","JEGE Inc","Southern Trust Company Inc"],"reference_numbers":["DB-SDNY-0031471","SDNY_GM_00177655","EFTA01345246"]}