Stewart Oldfield discusses the remediation of KYCs for Jeffrey Epstein's accounts, indicating that one account should not be part of the group. He plans to resolve the issue by early next week and is open to discussing any other necessary actions.
documents/vol00010-efta01356830-pdf.pdf
{"key_people":["Stewart Oldfield"],"document_type":"correspondence","key_locations":["345 Park Avenue, New York, NY 10154"],"key_organizations":["Deutsche Bank Trust Company Americas","Deutsche Bank Wealth Management","Deutsche Bank Securities Inc."],"reference_numbers":["DB-SDNY-0042939","SDNY_GM_00189123","EFTA01356830"]}