Checklist and required items for accounts related to Jeffrey Epstein, including Butterfly Trust, Neptune LLC, and others. Requests confirmation of account details and completion of necessary forms for KYC and remediation processes.
doj/DataSet10/EFTA01375191.pdf
{"key_people":["Jeffrey Epstein","Harry Beller","Erika Kellerhals","Darren Indyke","Karyna Shuliak","Richard Kahn","Vijay Sawant"],"document_type":"correspondence","document_subtype":"memo","key_organizations":["Butterfly Trust","Neptune LLC","JSC Interiors LLC"],"reference_numbers":["DB-SDNY-0070433","SDNY_GM_00216617","EFTA01375191"]}