Email discussing financial accounts and KYC approvals related to Jeffrey Epstein's entities. Includes details on various trusts and LLCs, their estimated annual income and net profit, and mentions of high-risk accounts under review.
doj/DataSet10/EFTA01384084.pdf
{"key_people":["Jeffrey Epstein","Bradley Gillin","Vijay-A Sawant","Stewart Oldfield","Richard Iarossi","Mayur Rathod","Alka Babu"],"document_date":"2018-09-26","document_type":"correspondence","key_locations":["New York, NY"],"has_flight_info":true,"document_subtype":"email","key_organizations":["Deutsche Bank","Southern Trust Company, Inc","Zorro Management LLC","Prytanee, LLC","Neptune, LLC","Butterfly Trust","Gratitude America LW"]}