This document is a Know Your Customer (KYC) report for the Southern Financial Relationship, indicating a high-risk rating. It includes compliance checks and database search results for individuals and entities associated with the relationship, such as Jeffrey Edward Epstein, Darren Indyke, and Richard Kahn. The document notes negative media and court cases related to Epstein's past sex offenses, which have been cleared, and other legal matters. It also mentions negative news and court cases related to Darren Indyke and Richard Kahn, with clearances attached.
doj/DataSet10/EFTA01372828.pdf
{"key_people":["Jeffrey Edward Epstein","Darren Indyke","Richard Kahn","Harry Beller"],"document_date":"2019-07-15","document_type":"financial","key_locations":["NY"],"document_subtype":"KYC Document","key_organizations":["Southern Financial Relationship","DB PWM GLOBAL KYC/NCA"],"reference_numbers":["KYC # 01804531","GCIS # 486405"]}