This document is a Know Your Customer (KYC) form for Jeffrey Epstein's relationship with Deutsche Bank. It includes details about various accounts associated with Epstein, such as Hyperion Air Inc, JEGE Inc, and Plan D LLC, all intended to manage funds related to Epstein's airplanes. The document outlines the purpose of each account, expected financial activities, and ownership structures. It also provides personal details about Jeffrey Epstein and Harry Beller, as well as information about the legal entities involved.
documents/vol00010-efta01283858-pdf.pdf
{"title":"Deutsche Bank KYC Document for Jeffrey Epstein","key_people":["Jeffrey Epstein","Paul Morris","Harry Beller","Brian Biggar","Janice Frankln","Jacqueline Lightbody"],"document_date":"2013-10-03","document_type":"financial","key_locations":["New York","US Virgin Islands","St. Thomas"],"has_flight_info":true,"document_subtype":"KYC Document","key_organizations":["Deutsche Bank","JPMorgan","Hyperion Air Inc","JEGE Inc","Plan D LLC"],"reference_numbers":["01133624"]}