The document discusses inconsistencies in KYC information related to Jeffrey Epstein's financial entities, including NES LLC, The Haze Trust, and Plan D LLC. It highlights discrepancies in account purposes, signatories, and business nature, and requests updates to KYC documentation. It also mentions Lawrence Visoski as a manager of Plan D LLC.
doj/DataSet10/EFTA01376269.pdf
{"key_people":["Jeffrey Epstein","Darren Indyke","Harry Beller","Jean Anne Wiebracht","Paul Barrett","Lawrence Visoski","Alka Babu"],"document_type":"correspondence","key_locations":["New York","Mumbai"],"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-0072255","SDNY_GM_00218439","EFTA01376269"]}