The document summarizes the results of database searches related to Jeffrey Epstein and associated entities. It includes AML clearance and court case status for various entities linked to Epstein. No negative media or court cases were found for Southern Financial LLC, Southern Trust Inc, and Financial Informatics Inc. J. Epstein & Co. has been cleared of reputational risk. Financial Trust & Co's alert has been cleared by compliance. Epstein has been convicted of a criminal offense but has no litigation against Deutsche Bank AG. No financial associations with high-risk countries for money laundering were found.
documents/vol00010-efta01365143-pdf.pdf
{"key_people":["Jeffrey Epstein","Chip Packard","Pat Hams"],"document_date":"2015-08-28","document_type":"financial","document_subtype":"AML Compliance Report","key_organizations":["Southern Financial LLC","Southern Trust Inc","Financial Informatics Inc","J. Epstein & Co.","Financial Trust & Co","Deutsche Bank AG"],"reference_numbers":["DB-SDNY-0055795","SDNY_GM_00201979","EFTA01365143"]}