The document is a KYC (Know Your Customer) report related to Jeffrey Epstein's case. It mentions that a court case related to Epstein's past sex offense has been cleared. Various individuals and entities associated with Epstein, such as Richard Kahn, Erika Kellerhals, Neptune LLC, Mathilde, Karyna Shuliak, JSC Interiors LLC, and Southern Trust Company Inc., are noted to have no negative media or court cases against them. The report confirms that the client has been convicted of a criminal offense but has not been involved in litigation against Deutsche Bank AG or its subsidiaries. There are no associations with sanctioned or high-risk countries, and corporate documentation is attached.
documents/vol00010-efta01356710-pdf.pdf
{"key_people":["Jeffrey Epstein","Darren","Richard Kahn","Erika Kellerhals","Karyna Shuliak"],"document_date":"2019-07-10","document_type":"correspondence","document_subtype":"KYC Report","key_organizations":["Neptune LLC","JSC Interiors LLC","Southern Trust Company Inc","Deutsche Bank AG"],"reference_numbers":["DB-SDNY-0042708","SDNY_GM_00188892","EFTA01356710"]}