This document is a Know Your Customer (KYC) report for Jeffrey Epstein's relationship with Deutsche Bank. It includes details about various accounts associated with Epstein and related entities, such as The 2007 Jeffrey E. Epstein Insurance Trust #3, HBRK Associates, Inc, Darren K. Indyke PLLC, and New York Strategy Group, LLC. The document outlines the purpose of each account, expected inflows and outflows, and related parties. It also provides individual details for key people like Darren Indyke, Harry Beller, Richard Kahn, and Jeffrey Epstein, including their roles, wealth sources, and financial institutions involved.
documents/vol00010-efta01295105-pdf.pdf
{"title":"DB PWM GLOBAL KYC/NCA: PART A","key_people":["Jeffrey Epstein","Darren Indyke","Harry Beller","Richard Kahn","Paul Morris"],"document_date":"2013-11-18","document_type":"financial","key_locations":["New York","US Virgin Islands"],"document_subtype":"KYC Document","key_organizations":["Deutsche Bank","JPMorgan","Southern Financial LLC","HBRK Associates, Inc","New York Strategy Group, LLC"],"reference_numbers":["KYC Case # : 01133377","KYC #1082293","KYC #01082293","KYC #01121718"]}