The document is a correspondence regarding the verification and update of account details for entities associated with Jeffrey Epstein. It requests confirmation of the accuracy of identified responsible parties (RP) and any material changes in the accounts. It also seeks Statements of Status (SoS) from the British Virgin Islands and US Virgin Islands websites for the account holding entities, which are required to confirm the entities' active registration. Additionally, it addresses a correction needed in the Customer Due Diligence (CDD) form regarding Jeffrey Epstein's legal address. The document mentions the launch of a KYC case upon confirmation of material changes.
documents/vol00010-efta01362336-pdf.pdf
{"key_people":["Jeffrey Epstein","Darren K. Indyke","Richard Kahn","Brice M Gordon"],"document_type":"correspondence","key_locations":["British Virgin Islands","US Virgin Islands"],"key_organizations":["Southern Trust Company, Inc","Financial Trust Company","Zorro Management, LLC"]}