This document is a Know Your Customer (KYC) report for Jeffrey Epstein, detailing his financial relationships and accounts with Deutsche Bank. It includes information on various legal entities associated with Epstein, such as Hyperion Air Inc, JEGE Inc, and Plan D, LLC, and their respective account purposes, expected inflows and outflows, and ownership structures. The document also provides personal details about Epstein and his associates, including Harry Beller, and outlines the compliance checks performed.
documents/EFTA00166799.pdf
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