A memo from Vijay Sawant, a KYC Case Representative at Deutsche Bank, regarding account details and KYC requirements for Jeffrey Epstein and Zorro Management, LLC. The memo requests confirmation of any material changes to the accounts, mentions the need for a Statement of Status from the US Virgin Islands, and notes an error in Jeffrey Epstein's legal address on a CD0 form.
doj/DataSet10/EFTA01388770.pdf
{"key_people":["Jeffrey Epstein","Darren D. Indyke","Vijay Sawant"],"document_type":"correspondence","key_locations":["US Virgin Islands","Mumbai, India"],"document_subtype":"memo","key_organizations":["Financial Trust Company","Zorro Management, LLC","Deutsche Bank Group"],"reference_numbers":["DB-SDNY-0092518","SDNY_GM_00238702","EFTA01388770"]}