The email discusses pending responses on rejection cases related to KYC for Hyperion LLC and J. Epstein Virgin Islands Foundation Inc. It requests specific documents and confirmations regarding management, signing authority, and source of funds.
documents/vol00010-efta01368904-pdf.pdf
{"key_people":["Stewart","Lawrence Visoski","Erika Kellerhals","Paul Barrett","Jeffrey Epstein","Vijay Sawant"],"document_type":"correspondence","key_locations":["Mumbai, India"],"has_flight_info":true,"document_subtype":"email","key_organizations":["Hyperion LLC","Epstein Virgin Islands Foundation Inc","Deutsche CM Centre Private Limited","Deutsche Bank Group","Wealth Management"],"reference_numbers":["01977699","01983253"]}