Email correspondence regarding pending responses on rejection cases under the Southern Financial Relationship, specifically for Hyperion LLC, J Epstein Virgin Islands Foundation Inc, and Mort Inc. The email outlines required documentation and confirmations for KYC compliance.
doj/DataSet10/EFTA01388527.pdf
{"key_people":["Stewart Oldfield","Bradley Gitlin","Richard Larossi","Alka Babu","Mayur Rathod","Vinita Advani","Lawrence Visoski","Erika Kellerhals","Paul Barrett","Jeffrey Epstein"],"document_date":"2018-10-26","document_type":"correspondence","key_locations":["Mumbai","Virgin Islands"],"has_flight_info":true,"document_subtype":"email correspondence","key_organizations":["Hyperion LLC","J Epstein Virgin Islands Foundation Inc","Deutsche CIB Centre Private Limited","Hyperion Air LLC","Mort Inc"],"reference_numbers":["01977699","01983253"]}