The memo discusses the need for a Statement of Status (SoS) from the British Virgin Islands and US Virgin Islands websites for account holding entities related to Jeffrey Epstein. It highlights the incorrect legal address provided for Epstein in a CDD form and requests correction. The memo also mentions the need for confirmation of any material changes to the accounts for KYC purposes.
documents/vol00010-efta01373054-pdf.pdf
{"key_people":["Jeffrey Epstein","Vijay Sawant","Darren D. Indyke","Brice M Gordon"],"document_type":"correspondence","key_locations":["British Virgin Islands","US Virgin Islands"],"document_subtype":"memo","key_organizations":["SOW Company","Financial Trust Company","Zorro Management LLC"],"reference_numbers":["DB-SDNY-0067051","SDNY_GM_00213235","EFTA01373054"]}