A request for additional information and actions related to a KYC case, including adding a tax ID for Caroline, providing proof of delivery for a FinCEN form signed by Jeffrey Epstein, and conducting Google searches for relevant entities and individuals.
doj/DataSet10/EFTA01379242.pdf
{"key_people":["Caroline","Jeffrey Epstein","Vijay Sawant"],"document_type":"correspondence","key_locations":["Mumbai","Goregaon East"],"key_organizations":["Deutsche CIB Centre Private Limited","Deutsche Bank Group Wealth Management"],"reference_numbers":["DB-SDNY-0076577","SDNY_GM_00222761","EFTA01379242"]}