An email from Bradley Gitlin at Deutsche Bank Wealth Management to Vijay, with a CC to Stewart Oldfield, regarding FinCEN CDD forms for Epstein's accounts. The forms have been signature verified.
documents/vol00010-efta01371027-pdf.pdf
{"title":"FinCEN CDD Form - Epstein/SOUTHERN FINANCIAL RELATIONSHIP","key_people":["Bradley Gitlin","Vijay","Stewart Oldfield"],"document_type":"correspondence","document_subtype":"email","key_organizations":["Deutsche Bank Wealth Management"],"reference_numbers":["DB-SDNY-0064172","SDNY_GM_00210356","EFTA01371027"]}