The document is a due diligence report on Jeffrey Edward Epstein, indicating that he is not a Politically Exposed Person (PEP) and has no PCR hits. The report includes information about related parties and their PEP status, as well as classifications related to the Australian Wholesale Test.
documents/vol00010-efta01368134-pdf.pdf
{"key_people":["Jeffrey Edward Epstein"],"document_type":"legal","key_locations":["US"],"document_subtype":"Due Diligence Report","key_organizations":["Lexis/Nexis"],"reference_numbers":["DB-FW-CAR-ONB-WORK GKYC-65841!20141204T210725.071 GMT","DB-SDNY-0059795","SDNY_GM_00205979","EFTA01368134"]}