A memo from Vijay Sawant, a KYC Case Representative at Deutsche Bank, addressing various tasks related to Jeffrey Epstein's case, including email chain verification, SOW updates, account details, and proof of delivery for a FinCEN form. The memo also requests updates on certain points and provides contact information for Vijay Sawant.
documents/vol00010-efta01370534-pdf.pdf
{"key_people":["Vijay Sawant","Jeffrey Epstein","Chip Packard","Patrick Campion","Richard Kahn","Caroline","Darren Indyke"],"document_type":"correspondence","key_locations":["Mumbai, India"],"document_subtype":"memo","key_organizations":["Deutsche Bank","Financial Trust Company","Southern Financial LLC","Prytanee, LLC"],"reference_numbers":["DB-SDNY-0063428","SDNY_GM_00209612","EFTA01370534"]}