The document is a memo regarding KYC (Know Your Customer) compliance checks for various entities associated with Jeffrey Epstein. It includes comments on research for each entity, notes on expired IDs, and instructions to ensure compliance clearance on RDC & PCR alerts.
documents/vol00010-efta01363424-pdf.pdf
{"key_people":["Jeffrey Epstein","Darren Indyke","Harry Beller","Jeanne Brennan","Richard Kahn","Karyna Shuliak"],"document_type":"correspondence","document_subtype":"memo","key_organizations":["Southern Financial LLC","Southern Trust Company, Inc.","J. Epstein Virgin Islands Foundation, Inc.","Hyperion Air LLC","Plan D LLC","JEGE LLC","JEGE Inc.","The 2007 Jeffrey Epstein Insurance Trust No. 3","HBRK Associates Inc.","Gratitude America","Neptune, LLC","NES LLC"],"reference_numbers":["KYC 1790655","KYC 1790685","KYC 1791049","KYC 1790724","KYC 1790739","KYC 1790748","KYC 1790755"]}