This document is a Know Your Customer (KYC) checklist for NES, LLC and Plan D, LLC, associated with Jeffrey E. Epstein. It includes details about the account holder, entity type, ownership, legal existence, and signing authority. The document also outlines required approvals and documents for compliance, such as ABR Approval, AFC Reputational Risk Approval, and AML Compliance. Key individuals involved include Jeffrey E. Epstein, Darren K. Indyke, Harry Beller, and Lawrence Paul Visoski Jr.
documents/EFTA01298881.pdf
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