A KYC case representative from Deutsche Bank is requesting confirmation of any material changes to accounts associated with Jeffrey Epstein and related entities. The representative notes issues with obtaining certain documents from the USVI website and requests updated documents and forms, including the SoS or COGS and Fincen CDD form. The correspondence also mentions the need for updated identification for Darren Indyke and Jeanne Brennan due to expired driver's licenses.
doj/DataSet10/EFTA01375188.pdf
{"key_people":["Jeffrey Epstein","Darren Indyke","Jeanne Brennan","Vijay Sawant"],"document_type":"correspondence","key_locations":["USVI","Mumbai, India"],"document_subtype":"memo","key_organizations":["Deutsche Bank","SEL","STC","SFL","LSJE, LLC"]}