The document outlines issues and tasks related to financial accounts and KYC (Know Your Customer) procedures for entities associated with Jeffrey Epstein. It includes instructions to complete certain sections, correct information, and include missing details for various accounts and individuals.
documents/vol00010-efta01361230-pdf.pdf
{"key_people":["Jeffrey Epstein","H. Beller"],"document_type":"correspondence","key_locations":["USA"],"key_organizations":["Hyperion Air Inc","JEGE Inc","JEGE LLC"],"reference_numbers":["DB-SDNY-0050272","SDNY_GM_00196456","EFTA01361230"]}