Review of high-risk accounts related to Jeffrey E. Epstein, including NES, LLC, Plan D, LLC, The Haze Trust, and The 2007 Jeffrey E Epstein Insurance Trust#3. The memo discusses discrepancies in corporate resolutions and the need for updated documentation and Fincen CDD forms.
doj/DataSet10/EFTA01376728.pdf
{"key_people":["Jeffrey E. Epstein","Darren Indyke","Harry Beller"],"document_date":"2018","document_type":"correspondence","document_subtype":"memo","key_organizations":["NES, LLC","Plan D, LLC","The Haze Trust","The 2007 Jeffrey E Epstein Insurance Trust#3"],"reference_numbers":["KYC#01790739"]}