A memo from Vijay Sawant, a KYC Case Representative at Deutsche Bank, requesting various tasks related to Jeffrey Epstein's financial and legal matters. The tasks include verifying and updating Statements of Work (SOW), reconciling account information, and providing documentation and research on entities and individuals associated with Epstein.
documents/vol00010-efta01371157-pdf.pdf
{"key_people":["Vijay Sawant","Jeffrey Epstein","Chip Packard","Richard Kahn","Caroline","Darren Indyke"],"document_type":"correspondence","key_locations":["US Virgin Islands","Mumbai, India"],"document_subtype":"memo","key_organizations":["Deutsche Bank","Financial Trust Company","Southern Financial LLC","Prytanee, LLC"],"reference_numbers":["DB-SDNY-0064372","SDNY_GM_00210556","EFTA01371157"]}