A KYC case representative from Deutsche Bank is inquiring about financial institutions used by Jeffrey Epstein, sources of wealth, and residency details. The letter seeks confirmation on the financial institutions and sources of wealth contributing more than 25% to Epstein's wealth, and clarification on Epstein's residency status in the US Virgin Islands.
documents/vol00010-efta01354922-pdf.pdf
{"key_people":["Vijay Sawant","Jeffrey E. Epstein"],"document_type":"correspondence","key_locations":["US Virgin Islands","Mumbai, India"],"document_subtype":"letter","key_organizations":["Deutsche Bank","Southern Trust Company Inc","J. Epstein & Co","Radar"],"reference_numbers":["DB-SDNY-0039522","SDNY_GM_00185706","EFTA01354922"]}