The document discusses inconsistencies in the KYC information for various entities associated with Jeffrey Epstein, including NES LLC, The Haze Trust, and Plan D LLC. It requests updates and confirmations regarding the nature of business, signatories, and legal representatives, specifically mentioning Lawrence Visoski as a manager.
doj/DataSet10/EFTA01384789.pdf
{"key_people":["Jeffrey Epstein","Lawrence Visoski","Darren","Alka Babu"],"document_type":"correspondence","key_locations":["Mumbai, India"],"has_flight_info":true,"document_subtype":"memo","key_organizations":["NES LLC","The Haze Trust","Plan D LLC","Deutsche CM Centre Private Limited","Deutsche Bank Group"],"reference_numbers":["DB-SDNY-0085308","SDNY_GM_00231492","EFTA01384789"]}