This document is a Salesforce case management record related to Jeffrey Epstein. It includes relationship details, KYC (Know Your Customer) requirements, and resolutions for various issues regarding account setup and entity descriptions. The document lists several resolved issues and a new issue requiring full searches on J.
documents/vol00010-efta01365141-pdf.pdf
{"title":"Salesforce Case 01082293","key_people":["Jeffrey Epstein","Paul Morris"],"document_date":"2015-08-28","document_type":"other","key_locations":["New York"],"document_subtype":"case management record","key_organizations":["Southern Trust Company Inc","Southern Financial LLC","Financial Trust Company Inc"]}