Internal email discussing KYC case issues related to Jeffrey Epstein and Caroline Lang. It includes address verification, source of wealth narratives, and updates on Epstein's financial entities.
doj/DataSet10/EFTA01371664.pdf
{"title":"Assistance Required in solving rejection points on KYC Case#01946825","key_people":["Bradley Gillin","Vijay-A Sawant","Stewart Oldfield","Jeffrey Epstein","Caroline Lang","Chip Packard","Patrick Campion","Leslie Wexner"],"document_date":"2018-07-11","document_type":"correspondence","key_locations":["6100 Red Hook Quarter, B3, St. Thomas, United States Virgin Islands"],"document_subtype":"email","key_organizations":["DB","Sotheby's","Warner Brothers Inc.","Financial Trust Company","Southern Financial LLC","Bear Stearns","J. Epstein & Co.","The Limited"],"reference_numbers":["KYC Case#01946825","case # 1898372"]}