Epstein File EFTA01298928: Client and Virgin (DS10)

Epstein Index›Documents›EFTA01298928

💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01298928: Client and Virgin (DS10)

Financial RecordDate unavailableEFTA012989281 keyword hits

0

views

0

shares

0

reactions

0

persons

6

keywords

4

excerpts

This is a Client Risk Rating Calculation report dated November 14, 2018 assigning a HIGH overall risk score of 13 to a client with US nationality and domicile in the US Virgin Islands. The assessment identifies the client as a Politically Exposed Person (PEP) or Ultimate Beneficial Owner (UBO) with MEDIUM entity risk, based on adverse media review. The primary source of wealth is identified as the United States.

👤 Named in This Document

No named persons linked yet

🔑 Evidence Keywords

client virgin PEP Politically Exposed Person US Virgin Islands beneficial owner

📋 Key Excerpts4

PersonKeyword

Excerpt 1

CRRE: **Client** Risk Rating Calculation Request Details Initiating Request ID: WEB-6960750793537475 Date Time: 2018-11-14 14:57:04 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