A memo from Vijay Sawant, a KYC Case Representative at Deutsche Bank, addressing various issues related to the KYC process for accounts associated with Jeffrey Epstein and related entities. The memo lists 18 points that require attention, including discrepancies in account information, signatory issues, and requests for additional documentation and verification.
doj/DataSet10/EFTA01383674.pdf
{"key_people":["Vijay Sawant","Richard Kahn","Darren Indyke","Jeffrey Epstein","Caroline"],"document_type":"correspondence","key_locations":["USVI","Mumbai","Goregaon East"],"document_subtype":"memo","key_organizations":["Deutsche Bank","Financial Trust Company","Southern Financial LLC","Prytanee, LLC","The Pierre Trust"],"reference_numbers":["KYC — 1704382"]}