A review of three high-risk accounts due for remediation on 08/31/2018. The memo discusses the need for confirmation of responsible parties (RP) for the accounts, requests for Statement of Status (SoS) from the British and US Virgin Islands, and corrections to the Customer Due Diligence (CDD) forms regarding Jeffrey Epstein's legal address. The accounts are associated with Southern Trust Company, Inc, Financial Trust Company, and Zorro Management, LLC.
doj/DataSet10/EFTA01375734.pdf
{"key_people":["Jeffrey Epstein","Darren K. Indyke","Richard Kahn","Brice M Gordon"],"document_type":"correspondence","key_locations":["British Virgin Islands","US Virgin Islands"],"document_subtype":"memo","key_organizations":["Southern Trust Company, Inc","Financial Trust Company","Zorro Management, LLC"]}