This document is a Know Your Customer (KYC) report for Jeffrey Epstein's relationship with Deutsche Bank. It includes details of various accounts associated with Epstein, such as Hyperion Air Inc, JEGE Inc, and Plan D, LLC. The document outlines the purpose of these accounts, expected inflows and outflows, and related parties. It also provides individual details for Jeffrey Epstein, Harry Beller, and Darren Indyke, including their roles and wealth sources. The document confirms that Epstein has been previously KYC'd and approved, and notes no negative media or court cases for the entities involved.
documents/EFTA00168768.pdf
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