The document is a memo from Vijay Sawant, a KYC Case Representative at Deutsche Bank, addressing various points related to KYC (Know Your Customer) processes for entities associated with Jeffrey Epstein. It includes requests for address confirmation, email retrieval, SOW (Statement of Work) information, and other compliance-related details.
doj/DataSet10/EFTA01387917.pdf
{"key_people":["Vijay Sawant","Jeffrey Epstein","Caroline","Richard Kahn","Darren Indyke","Chip Packard"],"document_type":"correspondence","key_locations":["Royal Palms Professional Building","US Virgin Islands"],"document_subtype":"memo","key_organizations":["Deutsche Bank","AML","US Virgin Islands Department of Licensing and Consumer Affairs","Financial Trust Company","Southern Financial LLC","Prytanee, LLC"],"reference_numbers":["1704382"]}