The correspondence discusses exceptions requested for a new client, Jetkey.Epstein, who has transferred over $120 million across accounts. The exceptions include using DB POA for entity accounts, approval of Full POA for a professional relationship, and notarization issues. The email emphasizes the urgency of reviewing these requests before a meeting with the client.
doj/DataSet10/EFTA01393036.pdf
{"key_people":["Vahe Stepanian","Fran Wickman","Jay Lipman","Zbynek Kozelsky","Jean Anne Brennan","Jeanne"],"document_date":"2013-10-21","document_type":"correspondence","document_subtype":"email correspondence","key_organizations":["DB","Jetkey.Epstein"]}