A memo from Vijay Sawant, a KYC Case Representative at Deutsche Bank, addressing various issues related to KYC documentation and verification for accounts associated with Jeffrey Epstein and related entities. The memo lists specific requests for additional information, corrections, and verifications needed to complete the KYC process.
doj/DataSet10/EFTA01388742.pdf
{"key_people":["Vijay Sawant","Richard Kahn","Darren Indyke","Jeffrey Epstein","Caroline","Chip Packard"],"document_type":"correspondence","key_locations":["Mumbai, India","USVI"],"document_subtype":"memo","key_organizations":["Deutsche Bank","Financial Trust Company","Southern Financial LLC","Prytanee LLC","Pierre Trust"],"reference_numbers":["1704382"]}