Periodic review of high-risk accounts Mort, Inc and Gratitude America Ltd, associated with Jeffrey Epstein, for remediation. Request for confirmation of material changes and identification of responsible parties (RPs).
doj/DataSet10/EFTA01406165.pdf
{"key_people":["Jeffrey Epstein","Darren Indyke","Richard Kahn","Vijay Sawant","Bradley Gillin","Stewart Oldfield","Mayur Rathod"],"document_date":"2018-08-01","document_type":"correspondence","key_locations":["US Virgin Islands","Mumbai, India"],"document_subtype":"email","key_organizations":["Mort, Inc","Gratitude America Ltd","Deutsche Bank Group Wealth Management"],"reference_numbers":["GCIS4487266","GCIS#49976 0","KYC 01790739"]}