This document is a Know Your Customer (KYC) report for various entities associated with Jeffrey Epstein, including Zorro Management, LLC, LSJE, LLC, Mort, Inc, Jeepers Inc, Hyperion Air, LLC, Plan D LLC, JEGE LLC, and JEGE Inc. It details the account ownership, purpose, expected transactions, and related parties for each entity. The document also includes individual details for key figures such as Jeffrey Epstein, Darren Indyke, and others, along with their relationship to Deutsche Bank. The KYC report highlights the high-risk nature of the accounts due to Epstein's connections with public figures like Bill Clinton and Prince Andrew, and addresses compliance checks and approvals.
documents/EFTA00168833.pdf
{}