A memo from Vijay Sawant, KYC Case Representative at Deutsche Bank, requesting confirmation of material changes to accounts associated with Jeepers, Inc. and assistance in procuring a Statement of Status from the US Virgin Islands registry. The memo mentions the need for confirmation to proceed with KYC cases.
documents/vol00010-efta01363734-pdf.pdf
{"key_people":["Jeffrey Epstein","Darren Indyke","Harry Beller","Jeanne Brennan","Vijay Sawant"],"document_type":"correspondence","key_locations":["US Virgin Islands","Mumbai"],"document_subtype":"memo","key_organizations":["Jeepers, Inc","Deutsche Bank Group"],"reference_numbers":["DB-SDNY-0053947","SDNY_GM_00200131","EFTA01363734"]}