This document is a risk assessment and KYC (Know Your Customer) evaluation for Jeffrey E. Epstein, Southern Trust Company, Inc, and Zorro Management, LLC. It includes an analysis of client reputational risk, source of wealth, geographic risk, political profile, and intended products and services. The document highlights negative media coverage, legal issues, and political connections, particularly noting Epstein's status as a registered sex offender and his connections to high-profile individuals like Bill Clinton and Prince Andrew. The assessment categorizes the client as high risk due to ongoing civil lawsuits and the secretive nature of Southern Trust Company Inc's clients.
documents/vol00010-efta01298716-pdf.pdf
{"title":"Client Reputational Risk and KYC Assessment","key_people":["Jeffrey E. Epstein","Bill Clinton","Prince Andrew","Chip Packard","Kim Hart"],"document_type":"tabular","document_subtype":"Risk Assessment","key_organizations":["Southern Trust Company, Inc","Zorro Management, LLC"],"reference_numbers":["SDNY_GM_00063834","DB-SDNY-0026659","EFTA_00174341","EFTA01298716","SDNY_GM_00063835","DB-SDNY-0026660","EFTA 00174342","EFTA01298717"]}