The email discusses issues related to the KYC (Know Your Customer) process for accounts associated with Jeffrey Epstein, including The 2007 Jeffrey E. Epstein Insurance Trust #3, The Haze Trust, NES, LLC, and Plan D, LLC. The email highlights rejection points that need to be addressed, such as confirmation of information accuracy, approval dates, and inconsistencies in business narratives. The email requests assistance in resolving these issues.
documents/vol00010-efta01362461-pdf.pdf
{"title":"Assistance require in resolving points - KYC 101977695 (I)","key_people":["Alka Babu","Bradley Gillin","Richard larossi","Vinita Advani","Vijay-A Sawant","Andrew Gallivan","Darren"],"document_date":"2018-10-24","document_type":"correspondence","has_flight_info":true,"document_subtype":"email","key_organizations":["Southern Financial","The 2007 Jeffrey E. Epstein Insurance Trust #3","The Haze Trust","NES, LLC","Plan D, LLC"],"reference_numbers":["01977694","00000487199"]}