The email discusses pending KYC rejection cases related to Hyperion LLC, J Epstein Virgin Islands Foundation Inc, and Mort Inc. It requests evidence of client confirmation, management details, signing authority, and source of funds.
doj/DataSet10/EFTA01374972.pdf
{"title":"RE: Pending responses on rejection cases under the SOUTHERN FINANCIAL RELATIONSHIP","key_people":["Vijay-A Sawant","Stewart Oldfield","Bradley Gillin","Richard Iarossi","Ilka Babu","Mayur Rathod","Vinita Advani","Lawrence Visoski","Erika Kellerhals","Paul Barrett","Jeffrey Epstein"],"document_date":"2018-10-26","document_type":"correspondence","key_locations":["Mumbai","Virgin Islands"],"has_flight_info":true,"document_subtype":"email","key_organizations":["Deutsche CIB Centre Private Limited","Hyperion LLC","J Epstein Virgin Islands Foundation Inc","Hyperion Air LLC","Mort Inc"],"reference_numbers":["01977699","01983253"]}