Cynthia Rodriguez informs Yoonsun Chung and Janice Franklin about a rush KYC case for Mr. Epstein's new trust account, 2017 Caterpillar Trust, requiring account opening by 2/13 for asset purchase.
doj/DataSet10/EFTA01432589.pdf
{"key_people":["Cynthia Rodriguez","Yoonsun Chung","Janice Franklin","Stewart Oldfield","Mr. Epstein"],"document_date":"2018-02-08","document_type":"correspondence","key_locations":["New York, NY, USA"],"document_subtype":"internal memo","key_organizations":["Deutsche Bank Trust Company Americas","Deutsche Bank Wealth Management"],"reference_numbers":["EFTA01432589","EFTA01432590"]}