This document is a Know Your Customer (KYC) report for Jeffrey Epstein and related entities, detailing account ownership, financial activities, and relationships with Deutsche Bank. It includes information on various accounts associated with Epstein, such as The 2007 Jeffrey E. Epstein Insurance Trust #3, HBRK Associates, Inc, and others. The document outlines the purpose of each account, expected financial activities, and related parties. It also provides individual details for key people like Darren Indyke, Harry Beller, Richard Kahn, and Jeffrey Epstein, including their roles, wealth sources, and financial relationships. The document assesses risk factors and compliance checks, noting any negative media or legal issues associated with the entities and individuals involved.
documents/vol00010-efta01282044-pdf.pdf
{"title":"DB PWM GLOBAL KYC/NCA: PART A","key_people":["Jeffrey Epstein","Darren Indyke","Harry Beller","Richard Kahn","Paul Morris"],"document_date":"2019-07-11","document_type":"financial","key_locations":["New York, USA","US Virgin Islands"],"document_subtype":"KYC Document","key_organizations":["Deutsche Bank","HBRK Associates, Inc","New York Strategy Group, LLC","The 2007 Jeffrey E. Epstein Insurance Trust #3"],"reference_numbers":["KYC Case A : 01133377","KYC #1082293","KYC #:01082293","KYC #01082293","KYC #01121718"]}