EFTA Document EFTA01481875

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Financial Record

Ticket# 105258611 Client Name ECI LOB Account# THE HAZE TRUST Account Title Verify & Confirm for THE HAZE TRUST Final Risk Rating Initial Risk Rating GCS Report Requested Presence of Potential High Risk Indicators Comments Summary of Risk Attributes Convicted Felon - Several newspaper articles were found that detail the indictment of Jeffrey Epstein in Florida on felony charges of soliciting underage prostitutes. Jeffrey Epstein served 13 months in jail. Numerous articles deta

Date

Unknown

Source

Dept. of Justice

Reference

sd-10-EFTA01481875

Pages

Persons

Integrity

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