Internal communication regarding a case involving Jeffrey Epstein, with mention of a client reaching out to a beneficiary for additional information.
doj/DataSet10/EFTA01388689.pdf
{"key_people":["Aracely Sanchez","Raunak Tanwar","Jeffrey Epstein"],"document_date":"2013-12-17","document_type":"correspondence","document_subtype":"internal memo","key_organizations":["Deutsche Bank Trust Company Americas","Deutsche Asset & Wealth Management","DBOI Global Services Pvt. Ltd"],"reference_numbers":["Cinq Case Number 131213 604222"]}