The email discusses pending responses on rejection cases related to KYC and other financial documentation requirements for entities associated with Jeffrey Epstein. It requests confirmation of KYC information, evidence of management and signing authority for certain entities, and source of funds information.
doj/DataSet10/EFTA01392626.pdf
{"key_people":["Vijay Sawant","Stewart Oldfield","Lawrence Visoski","Erika Kellerhals","Paul Barrett","Jeffrey Epstein"],"document_date":"2018-10-25","document_type":"correspondence","key_locations":["Mumbai, India"],"has_flight_info":true,"document_subtype":"email","key_organizations":["Deutsche CIB Centre Private Limited","Deutsche Bank Group","Hyperion Air LLC","J. Epstein Virgin Islands Foundation Inc"],"reference_numbers":["01983253"]}