Email correspondence regarding pending responses on rejection cases under the Southern Financial Relationship. The email discusses KYC issues related to Hyperion LLC, J Epstein Virgin Islands Foundation Inc, and Mort Inc. It requests evidence of client confirmation, management details, signing authority, and source of funds.
doj/DataSet10/EFTA01376654.pdf
{"key_people":["Mayur Rathod","Vijay-A Sawant","Stewart OldieId","Bradley Gitlin","Richard larossi","Alka Babu","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","key_organizations":["Deutsche CIB Centre Private Limited","Hyperion LLC","J Epstein Virgin Islands Foundation Inc","Hyperion Air LLC","Mort Inc"],"reference_numbers":["DB-SDNY-0072991","SDNY_GM_00219175","EFTA01376654"]}