A memo from Vijay Sawant, a KYC Case Representative at Deutsche Bank, requesting confirmation on account details and required documentation for various accounts associated with Jeffrey Epstein, including Butterfly Trust, Neptune LLC, and a joint account with Karyna Shuliak. The memo highlights discrepancies in the Volcker Questionnaire and requests guidance on whether to classify the trust as a Family Trust or Corporate Trust.
doj/DataSet10/EFTA01386950.pdf
{"key_people":["Jeffrey Epstein","Harry Beller","Erika Kellerhals","Darren Indyke","Karyna Shuliak","Richard Kahn","Vijay Sawant"],"document_type":"correspondence","key_locations":["Mumbai, India"],"document_subtype":"memo","key_organizations":["Butterfly Trust","Neptune LLC","Deutsche Bank Group Wealth Management","JSC Interiors LLC"],"reference_numbers":["DB-SDNY-0088903","SDNY_GM_00235087","EFTA01386950"]}