Internal memo from Bradley Gitlin at Deutsche Bank to Vijay regarding KYC remediation for Jeffrey Epstein's entities. The memo requests confirmation on the need for Certificates of Good Standing for various entities and discusses FinCEN forms related to tax-exempt status inquiries.
doj/DataSet10/EFTA01384790.pdf
{"key_people":["Bradley Gitlin","Vijay","Jeffrey Epstein"],"document_type":"correspondence","key_locations":["New York, NY"],"document_subtype":"internal memo","key_organizations":["Deutsche Bank","Southern Financial, LLC","Southern Trust Company, Inc","LSJE, LLC","Neptune, LLC","Mort. Inc","Hyperion Air, LLC","Zorro Management, LLC","NES, LLC","JEGE, Inc","JEGE, LLC","Plan D, LLC","Jeepers, Inc","J. Epstein Virgin Islands Foundation, Inc","Gratitude America Ltd","Butterfly Trust","The 2007 Jeffrey E. Epstein Insurance Trust #3","The Haze Trust"],"reference_numbers":["DB-SDNY-0085310","SDNY_GM_00231494","EFTA01384790"]}