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 people like Jeffrey Epstein, Darren Indyke, and others, as well as legal entity details for the companies involved. The document highlights the high-risk nature of the accounts due to negative media and political exposure related to Jeffrey Epstein.
documents/vol00010-efta01282110-pdf.pdf
{"title":"DB PWM GLOBAL KYC/NCA: PART A","key_people":["Jeffrey Epstein","Darren Indyke","Stewart Oldfield","Harry Beller","Jean Anne Brennan Wiebracht"],"document_date":"2017-07-11","document_type":"financial","key_locations":["New York","US Virgin Islands","St. Thomas"],"has_flight_info":true,"document_subtype":"KYC Document","key_organizations":["Zorro Management, LLC","LSJE, LLC","Mort, Inc","Jeepers Inc","Hyperion Air, LLC","Plan D LLC","JEGE LLC","JEGE Inc","Deutsche Bank"],"reference_numbers":["SDNY_GM_00037389","DB-SDNY-0000213"]}