The document is a correspondence from Vijay Sawant, a KYC Case Representative at Deutsche Bank, discussing the classification of a trust as a 'Family Trust' and the need for additional documentation if it is deemed a Corporate trust. It also mentions the need for confirmation of material changes to an account and the completion of a Volcker Questionnaire. The correspondence is related to accounts associated with Jeffrey Epstein.
doj/DataSet10/EFTA01374870.pdf
{"key_people":["Vijay Sawant","Jeffrey Epstein","Richard Kahn","Harry Beller","Darren Indyke"],"document_type":"correspondence","key_locations":["Mumbai, India"],"key_organizations":["Deutsche Bank","Neptune LLC"]}