The document contains a table listing high-risk customers and their KYC (Know Your Customer) update due dates. Stewart Oldfield is the customer owner for all listed entities, which include both individuals and organizations. The table includes details such as customer names, types, client since dates, relationship customer numbers, and KYC update due dates.
documents/vol00010-efta01356260-pdf.pdf
{"key_people":["Stewart Oldfield","Leon D. Black","Adam M. Lindemann"],"document_type":"tabular","key_organizations":["Southern Trust Company, Inc.","Southern Financial LLC","Butterfly Trust","The 2007 Jeffrey E. Epstein Insurance Trust #3","Plan D, LLC","HBRK Associates, Inc","Hyperion Air, LLC","JEGE, Inc","Neptune, LLC","NES, LLC","Zorro Development Corp."],"reference_numbers":["483288","427075","483290"]}