The document is a memo from Vijay Sawant, a KYC Case Representative at Deutsche Bank, addressing rejection points in a KYC case for Mort. Inc. under the Southern Financial Relationship. It requests additional information on the source of funds, verification of wealth sources, and clarification on Jeffrey E. Epstein's residency status.
doj/DataSet10/EFTA01384783.pdf
{"title":"KYC Case#01983253 Rejection Points Resolution","key_people":["Vijay Sawant","Jeffrey E. Epstein"],"document_type":"correspondence","key_locations":["US Virgin Islands","Mumbai, India"],"document_subtype":"memo","key_organizations":["Deutsche CIB Centre Private Limited","Deutsche Bank Group","Southern Trust Company Inc","J. Epstein & Co","Radar"],"reference_numbers":["KYC Case#01983253","DB-SDNY-0085299","SDNY_GM_00231483","EFTA01384783"]}