This document is a Know Your Customer (KYC) report for Jeffrey Epstein's relationship with Deutsche Bank. It includes details about the accounts associated with Epstein, including HBRK Associates, Inc and Darren K. Indyke PLLC. The document outlines the relationship details, account ownership summaries, individual details for Darren K. Indyke and Richard D. Kahn, and legal entity details for the associated companies. It also includes risk assessments, compliance checks, and approvals from Deutsche Bank officials.
documents/EFTA00168866.pdf
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