The document discusses inconsistencies and required updates in the KYC documentation related to Jeffrey Epstein's financial entities, including NES, LLC, The Haze Trust, and Plan D LLC. It highlights the need for updated signatory information, confirmation of business nature, and identification of legal representatives.
doj/DataSet10/EFTA01387936.pdf
{"key_people":["Jeffrey Epstein","Darren","Harry Beller","Jean Anne Wiebracht","Paul Barrett","Lawrence Visoski","Alka Babu"],"document_type":"correspondence","key_locations":["New York","Mumbai","Goregaon East"],"has_flight_info":true,"document_subtype":"memo","key_organizations":["NES, LLC","The Haze Trust","Plan D LLC","Deutsche CIB Centre Private Limited","Deutsche Bank Group"],"reference_numbers":["DB-SDNY-0091176","SDNY_GM_00237360","EFTA01387936"]}