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 related parties. It also provides information on Epstein's wealth, business activities, and previous financial history.
documents/vol00010-efta01295075-pdf.pdf
{"title":"Deutsche Bank KYC Document for Jeffrey Epstein","key_people":["Jeffrey Epstein","Paul Morris","Darren Indyke","Harry Beller","Jacqueline Lightbody"],"document_date":"2014-03-21","document_type":"financial","key_locations":["New York","US Virgin Islands"],"has_flight_info":true,"document_subtype":"KYC Document","key_organizations":["Deutsche Bank","JPMorgan","Hyperion Air Inc","JEGE Inc","Plan D LLC"],"reference_numbers":["KYC Case #01195111","KYC #01133624","KYC #1133377"]}