KYC comments and approvals for entities associated with Jeffrey Epstein, including Southern Financial, LLC, Southern Trust Company, Inc, Jeffrey Epstein, and J. Epstein Virgin Islands Foundation, Inc. The document includes comments on the KYC process, risk factors, and approvals from various professionals.
documents/vol00010-efta01356008-pdf.pdf
{"key_people":["Jeffrey Epstein","Bill Clinton","Prince Andrew","Kshitij Golani","Cynthia Rodriguez","Stewart Oldfield","Andrew F Gallivan","Yoonsun Chung"],"document_date":"2017-08-08","document_type":"tabular","document_subtype":"KYC Comments and Approvals","key_organizations":["Southern Financial, LLC","Southern Trust Company, Inc","J. Epstein Virgin Islands Foundation, Inc"],"reference_numbers":["DB-SDNY-0041396","SDNY_GM_00187580","EFTA01356008"]}