A memo from Vijay Sawant, a KYC Case Representative at Deutsche Bank, seeking confirmation on the authorized signatories and material changes for accounts related to Jeffrey Epstein's entities. The memo also discusses the tax-exempt status of the Virgin Islands Foundation and requests assistance in obtaining a Statement of Status (SoS) from the US Virgin Islands government registry.
documents/vol00010-efta01345249-pdf.pdf
{"key_people":["Jeffrey Epstein","Darren K. Indyke","Erika Kellerhals","Harry Beller","Vijay Sawant"],"document_type":"correspondence","key_locations":["US Virgin Islands","Mumbai, India"],"document_subtype":"memo","key_organizations":["Virgin Islands Foundation, Inc","Hyperion Air, LLC","Deutsche Bank Group"],"reference_numbers":["DB-SDNY-0031477","SDNY_GM_00177661","EFTA01345249"]}