The email discusses the KYC process for J. Epstein Virgin Islands Foundation, Inc and Hyperion Air, LLC. It mentions the need for certain documents to complete the case, including a screenshot from the IRS website for the foundation and a SOS or COGS for Hyperion Air, LLC.
doj/DataSet10/EFTA01375685.pdf
{"key_people":["Vijay Sawant","Mayur Rathod","Bradley Gillin","Stewart Oldfield"],"document_date":"2018-07-30","document_type":"correspondence","key_locations":["Mumbai, India","Virgin Islands"],"document_subtype":"email correspondence","key_organizations":["Deutsche CIB Centre Private Limited","Deutsche Bank Group Wealth Management","J. Epstein Virgin Islands Foundation, Inc","Hyperion Air, LLC"],"reference_numbers":["DB-SDNY-0071247","SDNY_GM_00217431","EFTA01375685"]}