Epstein File EFTA01298926: Client and Virgin (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01298926: Client and Virgin (DS10)

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Client Risk Rating Calculation (CRRE) report generated on November 15, 2018 at 16:41:53 for a United States-based entity, assigning an overall HIGH risk level with a score of 16. The report identifies HIGH risk in adverse media and PEP/UBO categories, MEDIUM risk in legal entity category, and notes operations in the U.S. Virgin Islands.

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client virgin PEP

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Excerpt 1

CRRE: **Client** Risk Rating Calculation Request Details Initiating Request ID: WEB-31222864381501974 Date Time: 2018-11-15 16:41:53 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

: 16 Overall Risk Level: HIGH Type Of Logic Applied: Adverse Media; **Client** PEP or UBO PEP/RCA Entity Risk Risk Category: HIGH Score: 5 Legal Entity Risk