Epstein File EFTA01298889: Offshore (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01298889: Offshore (DS10)

General DocumentDate unavailableEFTA012988891 keyword hits

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Internal compliance document outlining approval requirements for a client with offshore financial structures. The document references anti-money laundering (AML) compliance, reputational risk assessment related to gambling nexus, and due diligence procedures including Google/Internet searches for client and ultimate beneficial owner (UBO) identification. The signatory is identified as non-U.S. with a U.S. address.

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🔑 Evidence Keywords

offshore Google beneficial owner client money laundering

📋 Key Excerpts2

PersonKeyword

Excerpt 1

signatory is non-U.S. but has a U.S. address) 0 AFC Reputational Risk Approval (gambling nexus) 0 AML Compliance & BRM Approval for US persons with an **offshore**

Excerpt 2

50% or more of client [x] Google/Internet searches: Client and UBO - at a minimum 0 Group Sustainability Approval (environmental/social risk) [x] ICIJ **Offshore**