A Know Your Customer (KYC) report indicating no negative media or court cases for various individuals and entities associated with Jeffrey Epstein. The document includes a checklist of potential risk factors, all marked as negative, and confirms the attachment of corporate documentation for legal entities.
doj/DataSet10/EFTA01372829.pdf
{"key_people":["Erika Kellerhals","Karyna Shuliak"],"document_date":"2019-07-05","document_type":"financial","key_organizations":["Neptune LLC","JSC Interiors LLC","Southern Trust Company Inc"],"reference_numbers":["DB-SDNY-0066718","SDNY_GM_00212902","EFTA01372829"]}