A memo from Vijay Sawant, a KYC Case Representative at Deutsche Bank, addressing various points related to KYC documentation and compliance for accounts associated with Jeffrey Epstein and related entities. The memo includes requests for additional information, corrections, and clarifications on several points, including account details, signatory information, and business activities.
doj/DataSet10/EFTA01375120.pdf
{"key_people":["Vijay Sawant","Jeffrey Epstein","Richard Kahn","Darren Indyke","Caroline"],"document_type":"correspondence","key_locations":["Mumbai","US Virgin Islands"],"document_subtype":"memo","key_organizations":["Deutsche Bank","Financial Trust Company","Southern Financial LLC","Prytance LLC","US Virgin Islands company registry","Department of Licensing and Consumer Affairs"],"reference_numbers":["17O1382"]}