The document contains KYC (Know Your Customer) reports for various entities associated with Jeffrey Epstein, including Hyperion Air LLC, Plan D LLC, JEGE LLC, The 2007 Jeffrey Epstein Insurance Trust No. 3, HBRK Associates Inc., Gratitude America, Neptune LLC, NES LLC, and Butterfly Trust. It details the signatories and POA (Power of Attorney) for each account, noting expired IDs for Darren Indyke and the need for compliance clearance on RDC & PCR alerts.
documents/vol00010-efta01363494-pdf.pdf
{"key_people":["Jeffrey Epstein","Darren Indyke","Harry Beller","Jeanne Brennan","Richard Kahn","Erika Kellerhals","Karyna Shuliak"],"document_type":"financial","document_subtype":"KYC Report","key_organizations":["Southern Financial LLC","Southern Trust Company Inc","Hyperion Air LLC","Plan D LLC","JEGE LLC","JEGE Inc.","The 2007 Jeffrey Epstein Insurance Trust No. 3","HBRK Associates Inc.","Gratitude America","Neptune LLC","NES LLC","Butterfly Trust"],"reference_numbers":["KYC 1790685","KYC 1791049","KYC 1790739","KYC 1790748","KYC 1790755","KYC 1790768","KYC DB-SDNY-0053519","SDNY_GM_00199703","EFTA01363494"]}