A memo from Vijay Sawant, a KYC Case Representative at Deutsche Bank, addressing various tasks related to Jeffrey Epstein's financial accounts and entities. The memo includes requests for SOW verification, narrative updates, account usage explanations, and proof of delivery for a FinCEN form.
doj/DataSet10/EFTA01387057.pdf
{"key_people":["Jeffrey Epstein","Caroline","Darren Indyke","Richard Kahn","Vijay Sawant"],"document_type":"correspondence","key_locations":["Mumbai","Nirlon Knowledge Park","Western Express Highway","Goregaon East"],"document_subtype":"memo","key_organizations":["Deutsche Bank","Financial Trust Company","Southern Financial LLC","Plytanee, LLC"],"reference_numbers":["DB-SDNY-0089107","SDNY_GM_00235291","EFTA01387057"]}