Request for updated identification documents and Fincen CDD form for the 2007 Jeffrey E Epstein Insurance Trust#3 account. Confirmation of material changes and address verification needed.
documents/vol00010-efta01362405-pdf.pdf
{"key_people":["Jeffrey E. Epstein","Darren Indyke","Richard Kahn","Vijay Sawant"],"document_type":"correspondence","document_subtype":"memo","key_organizations":["Deutsche Bank Group Wealth Management"],"reference_numbers":["DB-SDNY-0051799","SDNY_GM_00197983","EFTA01362405"]}