The document contains information about Jeffrey Epstein's financial ventures, including his investment in Radar magazine and the founding of Southern Trust Company Inc. It also includes a request for detailed explanations of certain financial accounts and proof of delivery for a FinCEN form. The correspondence is between Bradley Gitlin of Deutsche Bank Wealth Management and Vijay Sawant, discussing assistance required for solving rejection points on a KYC case.
doj/DataSet10/EFTA01388740.pdf
{"key_people":["Jeffrey Epstein","Bradley Gitlin","Vijay Sawant","Stewart Oldfield","Caroline","Maer Roshan"],"document_type":"correspondence","key_locations":["New York, NY"],"key_organizations":["Radar magazine","Southern Trust Company Inc","Deutsche Bank Wealth Management","Prytanee, LLC"],"reference_numbers":["DB-SDNY-0092470","SDNY_GM_00238654","EFTA01388740"]}