A memo from Vijay Sawant, a KYC Case Representative at Deutsche Bank, inquiring about financial institutions used by Jeffrey Epstein, sources of wealth, and residency status.
doj/DataSet10/EFTA01378780.pdf
{"key_people":["Vijay Sawant","Jeffrey E. Epstein"],"document_type":"correspondence","key_locations":["US Virgin Islands","Mumbai","India"],"document_subtype":"memo","key_organizations":["Deutsche CIB Centre Private Limited","Deutsche Bank Group","Southern Trust Company Inc","J. Epstein & Co","Radar"],"reference_numbers":["DB-SDNY-0076034","SDNY_GM_00222218","EFTA01378780"]}