Request for updated documents and confirmation of material changes for LSJE, LLC account. Includes request for SoS or COGS, updated ID documents for Darren Indyke & Jeanne Brennan, and Fincen CDD form.
doj/DataSet10/EFTA01377616.pdf
{"key_people":["Jeffrey Epstein","Darren Indyke","Jeanne Brennan","Vijay Sawant"],"document_type":"correspondence","key_locations":["USVI","Mumbai, India"],"document_subtype":"memo","key_organizations":["LSJE, LLC","Deutsche CIB Centre Private Limited","Deutsche Bank Group"],"reference_numbers":["DB-SDNY-0074767","SDNY_GM_00220951","EFTA01377616"]}