Epstein File EFTA01298805: Client and Virgin (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01298805: Client and Virgin (DS10)

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This is a Client Risk Rating Calculation (CRRE) report generated on November 13, 2018 for a client with operations in the US Virgin Islands. The report indicates an overall risk score of 11 with a HIGH risk level, based on adverse media and client PEP (Politically Exposed Person) status. The risk assessment includes medium-level entity risk and country risk categories, with the client's primary source of wealth and nationality listed as United States.

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🔑 Evidence Keywords

client virgin PEP Politically Exposed Person US Virgin Islands

📋 Key Excerpts5

PersonKeyword

Excerpt 1

CRRE: **Client** Risk Rating Calculation Request Details Initiating Request ID: WEB-31045416352403109 Date Time: 2018-11-13 15:24:25 Event Model Run Instance

Excerpt 2

: 114654-1 Event Model Run Version: CRRE 4.1.0 Event Calibration Version: 4.1 **Client** Adoption Country: US - United States Overall Risk Overall Risk Score

Excerpt 3

: 11 Overall Risk Level: HIGH Type Of Logic Applied: Adverse Media; **Client** PEP or UBO PEP/RCA Entity Risk Risk Category: MEDIUM Score: 2 Legal Entity Risk