A memo from Vijay Sawant, a KYC Case Representative at Deutsche Bank, addressing various issues related to KYC documentation and verification for accounts associated with Jeffrey Epstein and related entities. The memo lists specific points that need to be addressed, such as account numbers, proof of address, business nature, signatory verification, and SOW narratives.
documents/vol00010-efta01373035-pdf.pdf
{"key_people":["Vijay Sawant","Richard Kahn","Darren Indyke","Jeffrey Epstein","Caroline"],"document_type":"correspondence","key_locations":["USVI","Mumbai, India"],"document_subtype":"memo","key_organizations":["Deutsche Bank","Financial Trust Company","Southern Financial LLC","Prytanee LLC","Pierre Trust"],"reference_numbers":["KYC — 1704382"]}