This document is a risk assessment for Prytanee, LLC, evaluating reputational risk, source of wealth, geographic risk, political profile, and intended products and services. It includes a scoring system to determine the risk level of the client, with a total score of 19.15 out of 100%. The document mentions negative media related to Jeffrey Epstein, including his conviction as a sex offender and his connections with high-profile individuals like Prince Andrew and Bill Clinton.
documents/vol00010-efta01298050-pdf.pdf
{"key_people":["Jeffrey Epstein","Prince Andrew","Bill Clinton"],"document_type":"tabular","key_locations":["Virgin Islands (US)"],"document_subtype":"risk assessment","key_organizations":["Prytanee, LLC"]}