Email correspondence discussing the dismissal of a lawsuit against Jeffrey Epstein and the continuation of the KYC approval process for him at Deutsche Bank. The email seeks approval from Kimberly Hart to proceed with the KYC process after the lawsuit dismissal.
doj/DataSet10/EFTA01376266.pdf
{"key_people":["Jeffrey Epstein","Kimberly Hart","Richard Larossi","Bradley Gillin","Stewart Oldfield","Andrew","Hoffenberg"],"document_date":"2018-10-22","document_type":"correspondence","key_locations":["345 Park Avenue, New York, NY"],"document_subtype":"email correspondence","key_organizations":["Deutsche Bank Trust Company Americas","Deutsche Bank Securities Inc"],"reference_numbers":["DB-SDNY-0072250","SDNY_GM_00218434","EFTA01376266"]}