Request for updated identification documents and Fincen CDD form for the 2007 Jeffrey E Epstein Insurance Trust#3 account. The memo also requests address verification for the UBO and a clearer passport copy.
doj/DataSet10/EFTA01375848.pdf
{"key_people":["Jeffrey E. Epstein","Darren Indyke","Richard Kahn","Vijay Sawant"],"document_type":"correspondence","key_locations":["Mumbai, India"],"document_subtype":"memo","key_organizations":["Deutsche CIB Centre Private Limited","Deutsche Bank Group"],"reference_numbers":["DB-SDNY-0071480","SDNY_GM_00217664","EFTA01375848"]}