A memo discussing the rejection points for the KYC of accounts related to Jeffrey Epstein, including The 2007 Jeffrey E. Epstein Insurance Trust #3, The Haze Trust, NES, LLC, and Plan D, LLC. The memo highlights the need for confirmation of information accuracy, approval dates, and consistency in business narratives.
documents/vol00010-efta01373341-pdf.pdf
{"key_people":["Jeffrey E. Epstein","Darren Indyke","Andrew Gallivan","Harry Beller","Jean Anne Wiebmcht","Paul Barrett"],"document_date":"2018-10-19","document_type":"correspondence","key_locations":["New York"],"has_flight_info":true,"document_subtype":"memo","key_organizations":["The 2007 Jeffrey E. Epstein Insurance Trust #3","The Haze Trust","NES, LLC","Plan D, LLC","SOUTHERN FINANCIAL"],"reference_numbers":["DB-SDNY-0067464","SDNY_GM_00213648","EFTA01373341"]}