A memo from Vijay Sawant, a KYC Case Representative at Deutsche Bank, requesting confirmation on material changes to accounts associated with Jeffrey Epstein and related entities. The memo highlights discrepancies in the classification of the Butterfly Trust and requests guidance on whether it should be considered a Family Trust or Corporate Trust. It also mentions the need for CDD forms and other documentation for various accounts.
doj/DataSet10/EFTA01375681.pdf
{"key_people":["Jeffrey Epstein","Harry Beller","Erika Kellerhals","Darren Indyke","Karyna Shuliak","Richard Kahn","Vijay Sawant"],"document_type":"correspondence","key_locations":["Mumbai, India"],"document_subtype":"memo","key_organizations":["Butterfly Trust","Neptune LLC","Deutsche Bank"],"reference_numbers":["DB-SDNY-0071239","SDNY_GM_00217423","EFTA01375681"]}