The memo discusses the execution and verification of FinCEN forms related to Epstein Virgin Islands Foundation, Inc, a 501(c)(3) tax-exempt entity. It inquires if the existing form resolves a tax-exempt inquiry and requests confirmation of all FinCEN forms except for Gratitude America Ltd.
documents/vol00010-efta01345164-pdf.pdf
{"key_people":["Vice President, Deutsche Bank Wealth Management"],"document_type":"correspondence","key_locations":["New York, NY"],"document_subtype":"memo","key_organizations":["Deutsche Bank Wealth Management","Epstein Virgin Islands Foundation, Inc","Gratitude America Ltd"],"reference_numbers":["DB-SDNY-0031347","SDNY_GM_00177531","EFTA01345164"]}