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.
documents/vol00010-efta01370548-pdf.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":["GCIS#486428","GCIS#487199","KYC#01790739","DB-SDNY-0063446","SDNY_GM_00209630","EFTA01370548"]}