The correspondence discusses the onboarding of Jeffrey Epstein as a new client, who has transferred over $120 million across his accounts. The email requests exceptions for using DB POA for entity accounts, approval of Full POA for a professional relationship, and notes on notarization by an assistant. The email is forwarded by Vahe Stepanian and originally sent by Fran Wickman.
doj/DataSet10/EFTA01378517.pdf
{"key_people":["Jeffrey Epstein","Fran Wickman","Vahe Stepanian","Jean Anne Brennan","Jay Lipman","Zbynek Kozelsky"],"document_date":"2013-10-21","document_type":"correspondence","document_subtype":"email correspondence","key_organizations":["DB","BSO"],"reference_numbers":["N4G-024943","N4G-024935","N4G-024968"]}