The email discusses pending KYC (Know Your Customer) case rejections related to Jeffrey Epstein and associated entities. It requests confirmation of KYC information accuracy, evidence of management for Hyperion Air LLC, signing authority for a brokerage account, and source of funds for Mort Inc. The email also mentions Lawrence Visoski in relation to Hyperion Air LLC and Erika Kellerhals and Paul Barrett in relation to brokerage accounts.
doj/DataSet10/EFTA01378818.pdf
{"key_people":["Vijay Sawant","Stewart Oldfield","Lawrence Visoski","Erika Kellerhals","Paul Barrett","Jeffrey Epstein"],"document_date":"2018-10-25","document_type":"correspondence","key_locations":["Mumbai, India"],"has_flight_info":true,"document_subtype":"email","key_organizations":["Deutsche Bank","Hyperion Air LLC","J. Epstein Virgin Islands Foundation Inc","Mort Inc"],"reference_numbers":["01983253"]}