A memo from Vijay Sawant, KYC Case Representative at Deutsche Bank, requesting confirmation of material changes to accounts associated with Jeffrey Epstein and related entities. The memo highlights issues with locating certain documents and requests confirmation of the roles of key individuals in the entities Mort, Inc and Gratitude America Ltd.
doj/DataSet10/EFTA01379785.pdf
{"key_people":["Jeffrey Epstein","Darren Indyke","Richard Kahn","Vijay Sawant"],"document_type":"correspondence","key_locations":["Mumbai, India","US Virgin Islands"],"document_subtype":"memo","key_organizations":["Deutsche Bank","Mort, Inc","Gratitude America Ltd"],"reference_numbers":["01790739"]}