Email correspondence regarding pending KYC cases and required documentation for Jeffrey Epstein's accounts.
documents/vol00010-efta01373345-pdf.pdf
{"key_people":["Vijay Sawant","Stewart Oldfield","Paul Barrett","Jeffrey Epstein","Bradley Gillin","Richard Iarossi","Alka Babu","Mayur Rathod","Vinita Advani"],"document_date":"2018-10-25","document_type":"correspondence","key_locations":["Mumbai, India"],"document_subtype":"email correspondence","key_organizations":["Deutsche CIB Centre Private Limited","Deutsche Bank Group","Virgin Islands Foundation Inc","Mort Inc"],"reference_numbers":["DB-SDNY-0067469","SDNY_GM_00213653","EFTA01373345"]}