A memo from Vijay Sawant, a KYC Case Representative at Deutsche Bank, seeking confirmation on account details and tax status for entities associated with Jeffrey Epstein. The memo requests verification of responsible parties and material changes for accounts held by J. Epstein Virgin Islands Foundation, Inc and Hyperion Air, LLC. It also seeks assistance in obtaining a Statement of Status (SoS) from the US Virgin Islands government registry.
documents/vol00010-efta01362438-pdf.pdf
{"key_people":["Jeffrey Epstein","Darren K. Indyke","Erika Kellerhals","Harry Beller","Vijay Sawant"],"document_type":"correspondence","key_locations":["US Virgin Islands"],"document_subtype":"memo","key_organizations":["J. Epstein Virgin Islands Foundation, Inc","Hyperion Air, LLC","Deutsche Bank Group Wealth Management"],"reference_numbers":["DB-SDNY-0051845","SDNY_GM_00198029","EFTA01362438"]}