The document summarizes the results of database searches related to Jeffrey Epstein and associated entities. It includes alerts and compliance clearances for various entities linked to Epstein, such as Southern Financial LLC, Southern Trust Inc, Financial Informatics Inc, and J. Epstein & Co. The document confirms that Epstein has been cleared of posing a reputational risk and that all court cases have been closed. It also notes that Epstein or related parties have been convicted of a criminal offense but have not been involved in litigation against Deutsche Bank AG. No financial associations with high-risk countries for money laundering are reported.
documents/vol00010-efta01360421-pdf.pdf
{"key_people":["Jeffrey Epstein","Chip Packard","Pat Harris"],"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.","Deutsche Bank AG"],"reference_numbers":["DB-SDNY-0048751","SDNY_GM_00194935","EFTA01360421"]}