Internal communication regarding the status of a beneficiary of a trust where Jeffrey Epstein was the Grantor. The communication involves a request to verify the current status of a beneficiary on accounts with the Private Bank. It also includes a forwarded message about alerts from 2008 and a request for research after October 2013.
documents/vol00010-efta01358115-pdf.pdf
{"key_people":["Monifa Crawford","Amanda Kirby","Urvashi Lavania","Jeffrey Epstein"],"document_date":"2015-02-06","document_type":"correspondence","key_locations":["Jacksonville, Florida"],"document_subtype":"internal memo","key_organizations":["Deutsche Bank Securities Inc.","Private Wealth Management - AML Compliance"],"reference_numbers":["DB-SDNY-0045505","SDNY_GM_00191689","EFTA01358115"]}