A memo from Vijay Sawant, a KYC Case Representative at Deutsche Bank, requesting additional information and documentation for a KYC case related to Jeffrey Epstein and associated individuals. The memo outlines specific requirements for ID verification, signing authority documents, research on individuals, addressing negative articles, and completing structured fields in the KYC Wizard.
doj/DataSet10/EFTA01388747.pdf
{"key_people":["Jeffrey Epstein","Erike Kellerhals","Darren Indyke","Richard D Kahn","Vijay Sawant"],"document_type":"correspondence","key_locations":["Virgin Islands, US","Mumbai, India"],"document_subtype":"memo","key_organizations":["Deutsche Bank","Neptune LLC"],"reference_numbers":["01977698","DB-SDNY-0092479","SDNY_GM_00238663","EFTA01388747"]}