The document outlines issues related to financial accounts and KYC (Know Your Customer) requirements for entities associated with Jeffrey Epstein, including Hyperion Air Inc, JEGE Inc, and JEGE LLC. It notes missing information such as signers on accounts, incorrect country information, and missing details for Mr. Beller.
documents/vol00010-efta01360917-pdf.pdf
{"key_people":["Jeffrey Epstein","H. Beller"],"document_type":"correspondence","key_locations":["USA"],"document_subtype":"memo","key_organizations":["Hyperion Air Inc","JEGE Inc","JEGE LLC"],"reference_numbers":["DB-SDNY-0049584","SDNY_GM_00195768","EFTA01360917"]}