Epstein File EFTA01298924: Client and Virgin (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01298924: Client and Virgin (DS10)

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Client Risk Rating Calculation (CRRE) report dated November 14, 2018, assigning a HIGH overall risk score of 16 to a client with US domicile and Virgin Islands (VI) beneficial owner domicile. The risk assessment identifies adverse media and client PEP/UBO status as factors contributing to the HIGH risk categorization across legal entity and PEP/RCA entity risk categories.

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client virgin PEP beneficial owner

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Excerpt 1

CRRE: **Client** Risk Rating Calculation Request Details Initiating Request ID: Date Time: 2018-11-14 14:49:13 Event Model Run Instance: 114654-1 Event Model

Excerpt 2

Run Version: CRRE 4.1.0 Event Calibration Version: 4.1 **Client** Adoption Country: US - United States Overall Risk Overall Risk Score: 16 Overall Risk Level

Excerpt 3

: HIGH Type Of Logic Applied: Adverse Media; **Client** PEP or UBO PEP/RCA Entity Risk Risk Category: HIGH Score: 5 Legal Entity Risk Score Local Rule Trust