Epstein File EFTA01298807: Client and Virgin (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01298807: Client and Virgin (DS10)

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This document is a Client Risk Rating Calculation (CRRE) report generated on November 13, 2018, assessing risk for a U.S.-based client with operations in the U.S. Virgin Islands. The report assigns an overall HIGH risk level (score 13) and identifies MEDIUM risk categories for entity risk and country risk, with adverse media and PEP/UBO considerations noted in the risk assessment logic.

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client virgin PEP

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Excerpt 1

CRRE: **Client** Risk Rating Calculation Request Details Initiating Request ID: WEB-6876313502979613 Date Time: 2018-11-13 15:29:47 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

: 13 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