The document contains instructions to correct the country information for Jeffrey Epstein's KYC to US Virgin Islands instead of Liechtenstein. It also requests the addition of a Case Comment regarding the recently approved KYC and due diligence searches for Epstein's source of wealth.
documents/vol00010-efta01361228-pdf.pdf
{"key_people":["Jeffrey Epstein"],"document_type":"correspondence","key_organizations":["KYC"],"reference_numbers":["DB-SDNY-0050267","SDNY_GM_00196451","EFTA01361228"]}