Request for updated identification documents and Fincen CDD form for the 2007 Jeffrey E Epstein Insurance Trust#3 account. Confirmation of material changes and address verification for UBO MIR are also requested.
documents/vol00010-efta01345218-pdf.pdf
{"key_people":["Jeffrey E. Epstein","Darren Indyke","Richard Kahn","Vijay Sawant"],"document_type":"correspondence","key_locations":["Mumbai, India"],"document_subtype":"memo","key_organizations":["Deutsche Bank Group","Deutsche CI8 Centre Private Limited"],"reference_numbers":["DB-SDNY-0031431","SDNY_GM_00177615","EFTA01345218"]}