A memo from Vijay Sawant, a KYC Case Representative at Deutsche Bank, addressing various issues related to the KYC process for Jeffrey Epstein and associated entities. The memo lists 18 points requiring clarification or additional information, including account details, address verification, business nature, signatory discrepancies, and SOW narratives.
doj/DataSet10/EFTA01375201.pdf
{"key_people":["Vijay Sawant","Richard Kahn","Darren Indyke","Jeffrey Epstein","Caroline"],"document_type":"correspondence","key_locations":["USVI","Mumbai, India"],"document_subtype":"memo","key_organizations":["Deutsche Bank","Financial Trust Company","Southern Financial LLC","Plytanee LLC","The Pierre Trust"],"reference_numbers":["KYC — 1704382","DB-SDNY-0070447","SDNY_GM_00216631","EFTA01375201"]}