An internal memo from Danya Friedman, a PWM AML Compliance Associate at DB USA Core Corporation, requesting detailed information regarding three transactions where a client sent funds. The memo includes a list of questions about the client's relationships, source of wealth, and residential addresses.
documents/vol00010-efta01363928-pdf.pdf
{"key_people":["Danya Friedman","Kripa Aryal-Moore","Jeffrey Epstein"],"document_type":"correspondence","key_locations":["Jacksonville, USA"],"document_subtype":"internal memo","key_organizations":["DB USA Core Corporation"]}