A memo discussing financial activities related to Jeffrey Epstein's accounts, including wire transfers, check activities, and cash activities. It also requests KYC information for Epstein and a review of account activity beyond specified dates.
documents/vol00010-efta01361045-pdf.pdf
{"key_people":["Jeffrey Epstein","Peggy McGarvey"],"document_type":"correspondence","key_locations":["New York, NY"],"document_subtype":"memo","key_organizations":["Deutsche Bank Trust Company Americas","301/66 Owners Corp","SLK Designs LLC","LSJE LLC","UBS Financial Services","FJ Turbine Power"],"reference_numbers":["DB-SDNY-0049846","SDNY_GM_00196030","EFTA01361045"]}